Regular Meeting

         Tuesday, August 21, 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 Regular Meeting – July 17, 2007

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