REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

December 13, 2005

6:30 p.m.

Administration Building

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 Executive Session for the Consideration of Matters Related to Student Discipline.*

5.0 Consent Agenda

*5.1 Approval of Minutes of Regular Meeting November 29, 2005

*5.2 Approval of Minutes of Executive Session November 29, 2005

*5.3 Treasurer’s Report

*5.4 NIA Personnel Report

*5.5 Disposal of Equipment

*5.6 Approval of Vehicle Replacement Schedule

*5.7 Approval of December Bills Payable

6.0 Audience to Visitors

7.0 Communications/Correspondence/Informational Items

7.1 Letters

7.2 Newsletters

7.3 Suspension Report

8.0 Committee Reports

9.0 Legal/Legislative Update

9.1 School Board News Bulletin

9.2 Alliance Legislative Report

9.3 State School News Service

10.0 Old Business

10.1 Master Facility Process-Presentation of Results – FGM Architects

10.2 Review Auditorium Progress – FGM Architects

11.0 New Business

11.1 Report on 7-12 Athletics/Activities - Mr. Carlson and Mr. Cleven

11.2 Presentation of Middle School SIP – Mrs. Dargatz

11.3 Presentation of High School SIP – Mr. Thurwanger

11.4 Approval of Changes in DCSEA Joint Agreement*

12.0 Enrollment/Curriculum

12.1 Science Pilot – Middle School Staff

12.2 Enrollment Update

13.0 Personnel

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

14.0 Action Items from Executive Session

14.1 Personnel Reports*

14.2 Student Discipline*

15.0 Open Discussion, Issues, Observations, Questions

16.0 Future Agenda Items

17.0 Adjournment

*Designates Action Item/Roll Call