7:00 p.m.
Administration Building
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 July
26, 2005
*4.2 Approval of Minutes of Executive Session
July 26, 2005
*4.3 Approval of Minutes of Special Meeting
August 9, 2005
*4.4 Approval of Minutes of Executive Session
August 9, 2005
*4.5 Treasurer’s Report
*4.6 Approval of Vehicle Lease/Installment
Purchase
*4.7 Approval of Buildings and Grounds Rental
Rates
5.0
Audience to
Visitors
6.0
Communications/Correspondence
7.0
Committee
Reports
7.1
Planning
Commission – Mr. Shipley
7.2
Mayor’s Ad Hoc
Committee – Mr. Dombek & Mr. Glowiak
8.0
Legal/Legislative
Update
8.1
State School
News Service
8.2
Alliance
Legislative Report
8.3
IASB News
Bulletin
9.0
Old Business
9.1
Approval of
Facility Master Plan Process*
10.0
New Business
10.1
Enrollment
Update – Mrs. Countryman
10.2
HB 312 –
Genocide Education - Mrs. Countryman
10.3
Upcoming
Compliance Review for District 427
10.4
Follow-Up on District
Administrative Retreat
10.5
Transportation
Notebook/Approval of Hazardous Routes – Mr. Wesley*
10.6
Buildings and
Grounds Update – Mr. Wesley
11.0
Financial
11.1
Approval of
Bills Payable*
11.2
Financial
Update – Mr. Glowiak
11.3
ASBO
Certificate of Excellence in Financing Report – Mr. Glowiak
11.4
District
Insurance Coverage – Mr. Glowiak
12.0
Personnel
12.1
Executive
Session for the Consideration of Matters Related to the Appointment,
Employment, Dismissal of Personnel, the
Purchase or Lease of Real Property; the Setting of a Price for the Sale or
Lease of Property, and Collective Bargaining.*
12.2
Personnel
Report*
13.0
Open
Discussion/Issues/Observations/Questions
14.0
Future Agenda
Items
15.0
Adjournment
*Designates Action Item/Roll Call