BOARD OF EDUCATION

Regular Meeting

Tuesday, August 19, 2008 at 7:00 p.m.

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 – July 15, 2008

B. Treasurer’s 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. Superintendent’s 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 ’09 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 Education’s 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