BOARD OF EDUCATION
Regular Meeting
Location of Meeting:
Unit Office Board Room
___________________________________________________________________
AGENDA
I.
Call to Order
II. Roll
Call
III.
Consent
Agenda (action required):
A.
Minutes of Special
Meeting –
B.
Minutes of
Regular Meeting –
C.
Treasurer’s
Report
D.
Budget Reports
E.
Bill Listing
F.
Out-of-State
Trips
IV.
Correspondence
V.
Recognition of
Visitors
VI. Superintendent’s
Report
A. Status Report
B. Curriculum Report
VII. Old Business
A. Approval for Agent of Record for Health
Insurance Coverage (action possible)
B. Building and Grounds Update (action possible)
C. Elementary Basketball Program (action
possible)
VIII. New Business
A. Approval of FY ’06 Audit (action possible)
B. Approval of New Summer League Committee Members (action possible)
C. District Budget Deficit Reduction Plan (action possible)
D. Tax Levy Considerations for FY ’07 (action possible)
E. Executive Session
a. Personnel Considerations
b. Pending Litigation Update
c. Student Disciplinary Action
F. Open Session:
Action Following Executive Session (if any)
a. Personnel Considerations (action possible)
b. Pending Litigation Update (action possible)
c. Student Disciplinary (action possible)
IX. Adjournment