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
October 11, 2005
*4.2 Approval of Minutes of Executive Session
October 11, 2005
*4.3 Approval of Minutes of Special Meeting
October 6, 2005
*4.4 Approval of Minutes of Executive Session
October 6, 2005
*4.5 Treasurer’s Report
*4.6 NIA Bills Payable
*4.7 NIA Treasurer’s Report
5.0
Audience to
Visitors
6.0
Communications/Correspondence
6.1
Various
Letters, E-mails, Newsletters, etc.
7.0
Committee
Reports
8.0
Legal/Legislative
Update
8.1
Alliance
Legislative Report
8.2
State School
News Service
8.3
Education
Update
9.0
Old Business
9.1
Facility
Planning Update/Task Force Meeting #2
9.2
Compliance
Review Update
9.3
Future Dates
for Board Workshop with Dawn Miller (IASB)
9.4
Auditorium
Update
10.0
New Business
10.1
Details of
National School Board Conference in Chicago
10.2
Approval of
Board Policies*
9.14A Credit
for Alternate Courses
9.04 Student
Residency
11.0
Financial
11.1
Approval of
Bills Payable*
11.2
Request for
Property Tax Abatement for Project Oak*
11.3
CCI Abatement
12.0
Personnel
12.1
Executive
Session for the Consideration of Matters Related to the Appointment, Employment,
Dismissal of Personnel and Collective Bargaining.*
12.2
Personnel
Reports*
13.0
Action Items
from Executive Session
13.1 Personnel Reports*
14.0
Open
Discussion, Issues, Observations, Questions
15.0
Future Agenda
Items
16.0
Adjournment
*Designates Action Item/Roll Call