††††††††††† Regular Meeting

Tuesday, March 18, 2008 at 6:00 p.m.

Location of Meeting:Unit Office Board Room



†††††††††††††††††††††††††††††† I.†††††††††††††† Call to Order


II.                        Roll Call


III.                      Consent Agenda (action required)


A.                  Minutes of Regular Meeting Ė February 19, 2008

B.                   Treasurerís Report

C.                   Budget Reports

D.                  Bill Listing

E.Destruction of Executive Session Audio Tapes Older than 18 Months as per Code

F.Final Adoption: Revised Policies BB, BBAA, IHAB, IHEB, JGCA, JGCB, JGFA

G.                   Final Adoption: Policy IHA

H.                  Out-of-State Trips


††††††††††††††††††††††††††† IV.†††††††††††††† Correspondence


††††††† ††††† †††††††††††††††V.††††††††††† Recognition of Visitors


††††††††††††††††††††††††††† VI.†††††††††††††† Superintendentís Report

††††††††††††††††††††††††††††††††††††††††††††††† A.††† Status Report

B.       Curriculum Report


†††††††††††††††††††††††††† VII.†††††††††††††† Old Business

A.      Building and Grounds/Summer Projects Update (action possible)

B.       Awarding of Bus Bid(s) (action possible)

C.       Request to Retire Basketball Jersey Number (action possible)

D.      Request to Establish a High School Scholastic Shooting Team (action possible)

†††††††††††††††††††††††† VIII.†††††††††††††† New Business

A.      Approval of Emergency & Crisis Response Review Report (action possible)

B.       Set High School Graduation Date of May 24 (action possible)

C.       Approval to Seek Bids for a Mower (action possible)

D.      Consideration to Seek Bids for Liability/Property/Work. Comp. Insurance (action possible)

E.       Consideration to Approve Ball Field Fence Advertising (action possible)

F.       Executive Session

††††††††††††††† a.†††††††††††† Personnel Considerations

††††††† b.†††††††††††† Student Disciplinary Action & Expulsion Hearing

G.       Open Session:Action Following Executive Session (if any)

††††††††††††††† a.†††††††††††† Personnel Considerations (action possible)

††††††††††††††† b.†††††††††††† Student Disciplinary Action & Expulsion Hearing (action possible)


†††††††††††††††††† IX.†††††††††††† Adjournment