REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

JUNE 14, 2005

7:00 P.M.

Call to Order

Pledge of Allegiance

Roll Call

1. Adoption of Agenda

*Consent Agenda

*1. Approval of Minutes of Special Meeting May 19, 2005

*2. Approval of Minutes of Regular Meeting May 24, 2005

*3. Approval of Minutes of Executive Session May 24, 2005

*4. Committee Reports

*5. Acceptance of Senior Class Gift

*6. Prevailing Wage Ordinance

*7. NIA Personnel Report

*8. NIA Executive Board Ballot

*9. NIA Resolution Authorizing Honorable Dismissal of Educational Support Employees

Audience to Visitors

Old Business

1. Update on Mayor’s Ad Hoc Committee Meetings

New Business

1. “Let’s Get Started” – Kathy Countryman

Financial

1. Budget Update

2. FY06 Student Fees*

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*

Open Discussion - Issues, Observations, Questions

Future Agenda Items

ADJOURNMENT

* Designates Roll Call