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 November 8, 2005
*4.2 Approval of Minutes of Executive
Session November 8, 2005
*4.3 Treasurer’s Report
*4.4 NIA Bills Payable
*4.5 NIA Treasurer’s Report
*4.6 Suspension Report
*4.7 Approval of 2005-2006 Library Grants
5.0
Audience to Visitors
5.1
Mr. Ken Blood –
B & B Development
6.0
Communications/Correspondence
6.1
Various
Letters, Newsletters, etc.
7.0
Committee
Reports
8.0
Legal/Legislative
Update
8.1
Alliance
Legislative Report
8.2
State School
News Service
9.0
Old Business
9.1
Facility Master
Planning Update*
9.2
Report on
School Board Conference
10.0
New Business
10.1
Report on
Oscar/Summer Oscar Program –
Mrs.
Countryman and Mr. Stahl
10.2
Presentation of
Elementary School Improvement Plans –
Mrs.
Currie, Mrs. Spiewak, Mrs. Steinmeyer, and Mrs. Graves
10.3 Approval
of Quarterly Newsletter Concept for Communications*
11.0
Financial
11.1
Approval of
Bills Payable*
11.2
Approval of
Vehicle Replacement Plan*
11.3
2005 Tax Levy
Hearing
11.4
Adoption of
2005 Tax Levy Resolution*
12.0
Personnel
12.1
Executive
Session for the Consideration of Matters Related to the Appointment,
Employment, Dismissal of Personnel and Collective Bargaining.*
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