REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

May 10, 2005

7:00 p.m.

Call to Order

Pledge of Allegiance

Roll Call

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1. Adoption of Agenda

*Consent Agenda

*1. Approval of Minutes of Special Meeting April 25, 2005

*2. Approval of Minutes of Regular Meeting April 26, 2005

*3. Approval of Minutes of Executive Session April 26, 2005

*4. Committee Reports

Audience to Visitors

Communications

1. Sports Boosters Report – Bill Brady

New Business

1. Board Committee Discussion

2. Board Discussion of Procedures for Tutoring

Financial

1. Resolution Authorizing the Sale of Refunding Bonds*

2. Resolution Authorizing the Establishment of an Escrow Fund*

3. Budget Update

4. Student Fees

Personnel

1. Executive Session for the Consideration of Matters Related to the Appointment, Employment, or Dismissal of Personnel and Imminent Litigation. *

2. Personnel Report*

Open Discussion - Issues, Observations, Questions

Future Agenda Items

ADJOURNMENT

* Designates Roll Call