Regular Meeting

         Tuesday, July 17, 2007 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 Special Meeting – June 19, 2007

B.                 Treasurer’s Report

C.                 Budget Reports

D.                 Bill Listing

E.                  Out-of-State Trips


IV.                    Correspondence           


V.                      Recognition of Visitors


VI.          Superintendent’s Report

    A.  Status Report

    B.   Curriculum Report


                   VII.           Old Business

   A.  Approval of Purchase of Automobile from Bids (action possible)

    B.  Building and Grounds Update/Health-Life Safety Update (action possible)

    C.  Wayne-White Electric Cooperative Contract Proposal (action possible)


                  VIII.           New Business

A.     Approval of Cafeteria, Dairy and Bakery Bids (action possible)

B.     FY ’07 Preliminary Financial Review (action possible)

C.     Executive Session

a.       Personnel Considerations

b.       Probable Litigation Update

c.       Student Disciplinary Action

d.       Review of Executive Session Minutes

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

a.       Personnel Considerations (action possible)

b.       Probable Litigation Update (action possible)

c.       Student Disciplinary  Action (action possible)

d.       Review of Executive Session Minutes (action possible)


                    IX.           Adjournment