7:00 p.m.
245 West Exchange Street, Sycamore
1.0 Call
to Order
2.0
Pledge of
Allegiance
3.0
Roll
Call/Adoption of the Agenda
4.0
Consent Agenda
*4.1 Approval of Minutes of Regular
Meeting January 10, 2006
*4.2 Approval of Minutes of Executive
Session January 10, 2006
*4.3 Treasurer’s Report
*4.4 NIA Bills Payable
*4.5 NIA Treasurer’s Report
*4.6 Sycamore Land Cash Audit
*4.7 Assignment of Subdivisions
5.0
Audience to
Visitors
6.0
Communications/Correspondence/Informational
Items
6.1
Various
Newsletters, Letters, etc.
6.2
Suspension
Report
7.0
Committee
Reports
8.0
Legal/Legislative
Update
8.1
Alliance
Legislative Report
8.2
State School
News Service
9.0
Old Business
9.1
Community Forum
– Final Plans
10.0
New Business
10.1
Tutoring Policy
– Fine Arts Department Proposal*
11.0
Financial
11.1
Approval of
Bills Payable*
11.2
Budget Update
12.0
Personnel
12.1
Executive
Session for the Consideration of Matters Related to the Appointment,
Employment, Dismissal of Personnel, and Collective Bargaining.*
13.0
Action Items
from Executive Session
13.1
Personnel
Reports*
14.0
Open
Discussion, Issues, Observations, Questions
15.0
Future Agenda
Items
16.0
Adjournment
*Designates Action Item/Roll Call