Regular Meeting

Tuesday, May 20, 2008 at 7:00 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 April 15, 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.                  Out-of-State Trips

G.                 First Reading: Policy FA-Revised


††††††††††††††††††† 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)


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

A.     Approval to Seek Cafeteria Supplies/Milk/Bread Bids for the 2008-09 School Year (action possible)

B.     Approval of 2008-09 Student Fees (action possible)

C.     Executive Session

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

††††† b.†††††††† Student Disciplinary Action

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

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

††††††††††† b.†††††††† Student Disciplinary Action (action possible)


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