BOARD OF EDUCATION
Regular Meeting
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 –
B.
Treasurer’s
Report
C.
Budget Reports
D.
Bill Listing
E.
Destruction of
Executive Session Audio Tapes Older than 18 Months per Code
F.
Out-of-State
Trips
IV.
Correspondence
V.
Recognition of
Visitors (New Employee Recognition and
Reception)
VI. Superintendent’s
Report
A. Status Report
B. Curriculum Report
VII. Old Business
A. Building
and Grounds Update/Health-Life Safety Update (action possible)
VIII. New Business
A. Approval of School Calendar Handbook/Student Handbooks (action possible)
B. FY ’08 Tentative Budget Review and Approval (action possible)
C. Set Budget Hearing Date and Time (action possible)
D. Change Regular September Board Meeting Date (action possible)
E. Executive Session
a. Personnel Considerations
b. Probable Litigation Update
c. Student Disciplinary Action
F. 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)
IX. Adjournment