REGULAR MEETING
BOARD OF EDUCATION, DISTRICT 427
APRIL 26, 2005
**6:30 P.M.**
Call to Order
Executive session
for the consideration of student disciplinary matters and matters related to
the appointment, employment, or dismissal of personnel. *
Roll Call
1.
Adoption of Agenda
*Consent Agenda
*1. Approval of Minutes of Regular Meeting
April 12, 2005
*2. Approval of Minutes of Executive Session
April 12, 2005
*3. Committee
Reports
*4. Requests to Inspect Records
*5. Suspension Report
*6. Treasurer's Reports
*7. NIA
Bills Payable
*8. NIA Treasurer’s Reports
Canvass
of School Board Election
1. Canvass
of Board of Education Votes
2. Resolution Authorizing the Canvass of the Votes Cast and Proclamation of Results
Old
Board Adjourns Sine Die
Recognition of Retiring Board Member(s)
Reorganization
of the Board
1. Call to Order
2. Roll
Call
3. Election of Officers*
4. Establishment of Regular Meeting Date and Place
1. Discussion of Senate Bill 575
Financial
1.
Budget Update
2. Bills Payable*
Personnel
1.
Executive Session for the
Consideration of Matters Related to the Appointment, Employment, or Dismissal
of Personnel, Collective Bargaining, and Imminent Litigation*
2. Personnel
Reports
a. Resolution Authorizing Honorable Dismissal of Full-Time Educational Support Personnel*
b. Certified Personnel Report*
c. Non-Certified Personnel Report*
Open Discussion - Issues, Observations, Questions
Future Agenda Items
ADJOURNMENT
* Designates Roll Call