REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

February 14, 2006

6:30 p.m.

Sycamore Middle School

150 Maplewood Drive, Sycamore

1.0 Call to Order

2.0 Pledge of Allegiance/Tour of School

3.0 Roll Call/Adoption of the Agenda

4.0 Consent Agenda

*4.1 Approval of Minutes of Regular Meeting January 24, 2006

*4.2 Approval of Minutes of Executive Session January 24, 2006

*4.3 Approval of Minutes of Special Meeting February 2, 2006

*4.4 Approval of Minutes of Executive Session February 2, 2006

*4.5 Approval of Disposal of Equipment List

*4.6 Approval of Essie B. Smith Report

*4.7 NIA Personnel Report

5.0 Audience to Visitors

5.1 Open Discussion/Audience Participation

5.2 Elementary School Report – Mrs. Currie

5.3 Middle School Report – Mrs. Dargatz

5.4 High School Report – Mr. Thurwanger

5.5 Spotlight Segment

a. Little Red Schoolhouse Winners for December 2005

b. Martin Luther King Award Winners

c. State Girls Bowling

6.0 Communications/Correspondence

6.1 Spotlight Letters and Invitations

6.2 Various Letters/Cards/E-Mails, etc.

6.3 Newsletters/Bulletins

7.0 Committee Reports

8.0 Legal/Legislative Update

8.1 Alliance Legislative Report

8.2 State School News Service

9.0 Old Business

10.0 New Business

10.1 Approval to Modify Board Meeting Schedule/April 2006

11.0 Curriculum

11.1 Literacy Program Update – Mrs. Countryman

12.0 Personnel

12.1 Executive Session for the Consideration of Matters Related to the Appointment, Employment, Dismissal of Personnel, Student Disciplinary Matters, and Collective Bargaining.*

13.0 Action Items for 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