REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

JUNE 28, 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 June 14, 2005

*2. Approval of Minutes of Executive Session June 14, 2005

*3. Approval of Minutes of Special Meeting June 22, 2005

*4. Committee Reports

*5. Requests to Inspect Records

*6. Suspension Report (Gray)

*7. Treasurer’s Report

*8. NIA Bills Payable

*9. NIA Treasurer’s Reports

*10. NIA Tentative Budget and Establishment of a Hearing Date

*11. Bank Depositories

*12. Disposal of Books Recommendation

*13. Resolution for the Transfer of Earned Interest

*14. Technology Lease Financing

*15. Fuel Bids

Audience to Visitors

Old Business

1. Resolution Supporting the Proposals of the Mayor’s Ad Hoc Committee

Financial

1. Presentation of Tentative Budget and Establishment of a Hearing Date*

2. Auditorium

3. Approval of 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