**6:30 p.m.**
***At Sycamore High School***
1.0
Call to Order
2.0
Pledge of
Allegiance
3.0
Roll Call/Adoption
of the Agenda
4.0
Consent Agenda
*4.1 Approval of Minutes of Regular Meeting June
28, 2005
*4.2 Approval of Minutes of Executive Session
June 28, 2005
*4.3 Review of Executive Session Minutes January
2005 – June 2005
*4.4 Approval of Disposal of Equipment List
*4.5 Treasurer’s Report
*4.6 NIA Bills Payable
*4.7 NIA Treasurer’s Reports
*4.8
Fuel Bids
5.0
Audience to
Visitors
6.0
Communications/Correspondence
7.0
Committee
Reports
7.1
Mayor’s Ad Hoc
Committee – Mr. Dombek, Mr. Glowiak
7.2
Planning
Commission – Mr. Shipley
8.0
Legal/Legislative
Update
8.1
Education Law
Report – ERO Option
8.2
Workplace
Update from Robbins, Schwartz, Nicholas
8.3
State School
News Service
9.0
Old Business
9.1
Approval of
Auditorium Remodeling Plan*
9.2
Update on
Facility Study with FGM
10.0
New Business
10.1
Board Policy
Update Process
10.2
Enrollment
Update
10.3
Administrative
Retreat – Friday, August 12, 2005
10.4
District-Wide
Calendar Software Update
10.5
District 427
Informational PowerPoint Presentation
10.6
Opening Day
Workshop/Institute Schedule
10.7
Future Board
Meeting Schedule/Locations, etc.
10.8
IASB/Finance
Workshops
11.0
Financial
11.1
Approval of
Bills Payable*
11.2
Financial
Update – Mr. Glowiak
12.0
Personnel
12.1
Executive
Session for the Consideration of Matters Related to the Appointment, Employment,
Dismissal of Personnel, and Student Disciplinary Matters.*
12.2
Personnel
Report*
13.0
Open
Discussion/Issues/Observations/Questions
14.0
Future Agenda
Items
15.0
Adjournment
*Designates Action Item/Roll Call