Regular Meeting

         Wednesday, September 26, 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 – August 21, 2007

B.                 Minutes of Special Meeting -   August 31, 2007

C.                 Minutes of Special Meeting -   September 18, 2007

D.                 Treasurer’s Report

E.                  Budget Reports

F.                  Bill Listing

G.                 Destruction of Executive Session Audio Tapes Older than 18 Months per Code

H.                 Out-of-State Trips


IV.                    Correspondence           


V.                      Recognition of Visitors


VI.          Superintendent’s Report

    A.  Status Report

    B.   Curriculum Report


                   VII.           Old Business

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

    B.  Adoption of FY ’08 District Budget (action possible)


                  VIII.           New Business

A.     First Reading: Policy ED- Revised (action possible)

B.     Approval of Applications for School Recognition (action possible)

C.     Executive Session

a.       Personnel Considerations

b.       Probable Litigation Update

c.       Student Disciplinary Action


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)


                    IX.           Adjournment