REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

APRIL 12, 2005

7:00 P.M.

Call to Order

Pledge of Allegiance

Roll Call

1. Adoption of Agenda

*Consent Agenda

*1. Approval of Minutes of Regular Meeting March 29, 2005

*2. Approval of Minutes of Executive Session March 29, 2005

*3. Committee Reports

*4. NIA Personnel Report

*5. Copy Paper Bids

*6. Disposal of Equipment

Audience to Visitors

Old Business

1. NIU-CGS Fiscal Impact Study

2. Spring Break Sports Camps Report

Financial

1. Budget Update

Northwestern Illinois Association (NIA)

1. Resolution Authorizing Non-Reemployment of Part-time Educational Support Personnel Employees

2. Resolution Authorizing Honorable Dismissal of Educational Support Personnel Employees

Personnel

1. Executive Session for the Consideration of Matters Related to the Appointment, Employment, or Dismissal of Personnel, the Purchase or Lease of Real Property; the Setting of a Price for the Sale or Lease of Property, Collective Bargaining and Imminent Litigation*

2. Personnel Report*

Open Discussion - Issues, Observations, Questions

Future Agenda Items

ADJOURNMENT

* Designates Roll Call