REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

November 8, 2005

6:30 p.m.

South Prairie Elementary School

820 Borden Avenue

 

1.0       Call to Order

2.0       Pledge of Allegiance/Tour of School

3.0       Roll Call/Adoption of the Agenda

4.0            Consent Agenda

            *4.1            Approval of Minutes of Regular Meeting October 25, 2005

            *4.2            Approval of Minutes of Executive Session October 25, 2005

            *4.3            Approval of Minutes of Special Meeting October 27, 2005

            *4.4            Approval of Minutes of Executive Session October 27, 2005

            *4.5            Approval of NIA Personnel Report

5.0              Audience to Visitors

5.1              Open Discussion/Audience Participation

5.2              Elementary School Report – Mrs. Graves

5.3              Middle School Report – Mrs. Dargatz

5.4              High School Report – Mr. Thurwanger

5.5              Spotlight Segment

a.                   Little Red Schoolhouse Winners for September

b.                  8th Grade Football

c.                   8th Grade Volleyball

d.                  High School Volleyball

6.0              Communications/Correspondence

6.1              Spotlight Letter Invitations

6.2              Newsletters, Weekly Bulletins, Etc.

7.0              Committee Reports

8.0              Legal/Legislative Update

8.1              State School News Service

8.2              Alliance Legislative Report

8.3              Education Update


9.0              Old Business

9.1              Master Facility Planning – FGM Architects

9.2              Compliance Review Follow-Up – Dr. Riesen

9.3              Marketing Plan Workshop Follow-Up – Dr. Riesen

10.0          New Business

10.1          Set Date for Budget Workshop*

10.2          Vehicle Replacement Schedule* – Mr. Wesley

10.3          Presentation of School Report Cards

11.0          Financial

11.1          Auditors Report

11.2          2005 Tax Levy Resolution*

(Authorization for publication of the tentative levy as required by law)

11.3          Development Notebook – Mr. Glowiak

11.4          Approval of Life Safety Amendments* – Mr. Glowiak

12.0          Personnel

12.1          Executive Session for the Consideration of Matters Related to the Appointment, Employment, and Dismissal of Personnel, and Collective Bargaining.*

12.2          Personnel Reports*

12.3          Ag Advisory Committee Appointments*

13.0          Action Items from Executive Session as Necessary

13.1          Personnel Reports*

13.2          Ag Advisory Committee Appointments*

14.0          Open Discussion – Issues, Observations, Questions

15.0          Future Agenda Items

16.0          Adjournment

 

*Designates Action Item/Roll Call