7:00 p.m.
245 West Exchange Street, Sycamore
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 September 13, 2005
*4.2 Approval of Minutes of Executive
Session September 13, 2005
*4.3 Treasurer’s Report
*4.4 NIA Bills Payable
*4.5 NIA Treasurer’s Report
*4.6 Resolution Directing the
Superintendent to Prepare the Budget
5.0
Audience to
Visitors
6.0
Communications/Correspondence
6.1
Various
Letters, E-mails, etc.
7.0
Committee
Reports
7.1
Sycamore
Education Foundation – Dr. Riesen/Mr. Montgomery
7.2
CAC/Task Force
Committee Meeting #1 – Dr. Riesen/Mr. Glowiak
7.3
Sycamore City
Council Meeting – Mr. Shipley
8.0
Legal/Legislative
Update
8.1
State School
News Service
9.0
Old Business
9.1
Auditorium
Update – Mr. Glowiak
10.0
New Business
10.1
School Resource
Officer Report to the Board – Mr. Jeff Wig
10.2
Discussion on
Steroid Instruction
10.3
Administrative
Goal Setting Process
11.0
Financial
11.1
Financial
Update – FY07 Budget & Development Calendar –
Mr. Glowiak
11.2
Approval of
Bills Payable*
12.0
Personnel
12.1
Executive
Session for the Consideration of Matters Related to the Appointment,
Employment, Dismissal of Personnel and Imminent Litigation.*
12.2
Personnel Reports*
13.0
Open
Discussion/Issues/Observations/Questions
14.0
Future Agenda
Items
15.0
Adjournment
*Designates Action Item/Roll Call