SPECIAL MEETING

BOARD OF EDUCATION, DISTRICT 427

February 2, 2006

6:00 p.m.

Board Room, Administration Building

1.0 Call to Order

2.0 Roll Call/Adoption of Agenda

3.0 Executive Session for the Consideration of Matters Related to the Appointment, Employment, or Dismissal of Personnel and Collective Bargaining.*

4.0 Board Self Evaluation/Workshop – Dawn Miller, ISBE

5.0 Adjourn to Open Session*

6.0 Action Items from Executive Session*

7.0 Adjournment

*Indicates Roll Call/Action Items