REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

January 23, 2007

7:00 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 Consent Agenda

*4.1 Approval of Minutes of Regular Meeting January 9, 2007

*4.2 Approval of Minutes of Executive Session January 9, 2007

*4.3 Treasurer’s Report

*4.4 NIA Bills Payable

*4.5 NIA Treasurer’s Report

*4.6 Disposal of Equipment

*4.7 Sycamore Land Cash Audit

*4.8 Bills Payable

5.0 Audience to Visitors

6.0 Communications/Correspondence/Informational Items

6.1 Various Letters, E-mails, Newsletters, etc.

6.2 Suspension Report

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 Approval of 2007-2008/2008-2009 School Calendars*

9.2 Policy Update from IASB

9.3 Elementary School Design Update - FGM

10.0 New Business

10.1 Presentation on Literacy – Elementary Principals

11.0 Financial

11.1 Approval of Referendum Question and Adoption of Election Resolution*

11.2 Budget Update – Mr. Glowiak

12.0 Personnel

12.1 Executive Session for the Consideration of Matters Related to the Appointment, Employment, Dismissal of Personnel, the Purchase or Lease of Real Property; the Setting of a Price for the Sale or Lease of Property, and Imminent Litigation.*

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