Regular Meeting

Tuesday,  June 17, 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 – May 20, 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.                 Final Adoption:  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 of Prevailing Wage Rates (action possible)

B.     Approval of Jr./Sr. High School Elective Course Fees for 2008-2009 (action possible)

C.     Drug Testing Policy Revision (action possible)

D.     IASB Membership and Conference Delegate/Alternate Appointment (action possible)

E.      Establish Imprest Fund Accounts for FY ’09 (action possible)

F.      Approval of Voluntary Student Accident Insurance Policy Renewal (action possible)

G.     Executive Session

            a.         Personnel Considerations

      b.         Student Disciplinary Action


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

            a.         Personnel Considerations (action possible)

            b.         Student Disciplinary Action (action possible)


                   IX.             Adjournment