REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

May 24, 2005

**6:15 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. *

**9:00 P.M.**

Pledge of Allegiance

Roll Call

1. Adoption of Agenda

*Consent Agenda

*1. Approval of Minutes of Regular Meeting May 10, 2005

*2. Approval of Minutes of Executive Session May 10, 2005

*3. Committee Assignments/Committee Reports

*4. Requests to Inspect Records

*5. Suspension Report (Gray)

*6. Treasurer's Reports

*7. NIA Bills Payable

*8. NIA Treasurer’s Reports

*9. Interfund Loan

Audience to Visitors

Old Business

1. Tutoring Policy*

2. Student Fees

Financial

1. 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 Report*

Open Discussion - Issues, Observations, Questions

Future Agenda Items

ADJOURNMENT

* Designates Roll Call