BOARD OF EDUCATION

Regular Meeting

Wednesday, September 26, 2007 at 7:00 p.m.

Location of Meeting: Unit Office Board Room

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AGENDA

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