BOARD OF EDUCATION

Regular Meeting

Tuesday,  May 20, 2008 at 7:00 p.m.

Location of Meeting:  Unit Office Board Room

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     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