BOARD
OF EDUCATION
Regular
Meeting
Tuesday, May 20,
2008 at 7:00 p.m.
Location of Meeting:
Unit Office Board Room
____________________________________________________________________
AGENDA
I. Call to Order
II.
Roll Call
III.
Consent Agenda
(action required)
A.
Minutes of Regular
Meeting – April 15, 2008
B.
Treasurer’s
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. Superintendent’s 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