Regular Meeting

Tuesday, August 19, 2008 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 Ė July 15, 2008

B.                   Treasurerís Report

C.                   Budget Reports

D.                  Bill Listing

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

F.Out-of-State Trips


††††††††††††††††††††††††††† IV.†††††††††††††† Correspondence


††††††† ††††† †††††††††††††††V.††††††††††† Recognition of Visitors (New Employee Recognition and Reception)


††††††††††††††††††††††††††† VI.†††††††††††††† Superintendentís Report

††††††††††††††††††††††††††††††††††††††††††††††† A.††† Status Report

B.       Curriculum Report


†††††††††††††††††††††††††† VII.†††††††††††††† Old Business

A.      Awarding of Cafeteria Supplies Bids for the 2008-09 School Year (action possible)

B.       Building and Grounds Projects and Summer Progress Update (action possible)


†††††††††††††††††††††††† VIII.†††††††††††††† New Business

A.      Approval of the School Calendar/Student Handbooks for the 2008-09 School Year (action possible)

B.       FY í09 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.       Approval of the Regional Office of Educationís Principal Mentoring Contract (action possible)

F.       Executive Session

††††††††††††††† a.†††††††††††† Personnel Considerations

††††††† b. ††††††††††† Probable Litigation Update

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

††††††††††††††† a.†††††††††††† Personnel Considerations (action possible)

††††††††††††††† b.†††††††††††† Probable Litigation Update (action possible)



†††††††††††††††††† IX.†††††††††††† Adjournment