REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

February 27, 2007

7:00 p.m.

Administration Building

245 W. 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 23, 2007

*4.2 Approval of Minutes of Executive Session January 23, 2007

*4.3 Approval of Minutes of Special Meetings February 6, 7 & 21, 2007

*4.4 Approval of Disposal of Equipment List

*4.5 Approval of Essie B. Smith Report

*4.6 Bills Payable

*4.7 Treasurer’s Reports

*4.8 NIA Treasurer’s Reports

*4.9 NIA Bills Payable

*4.10 NIA Personnel Report

5.0 Audience to Visitors

6.0 Communications/Correspondence

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 New Business

9.1 Set Graduation Date*

9.2 CAC Proposal – Student Safety*

10.0 Financial

10.1 Facility Expansion Update – Mr. Jim Woods

11.0 Personnel

11.1 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.*

12.0 Action Items for Executive Session

12.1 Personnel Reports*

13.0 Open Discussion, Issues, Observations, Questions

14.0 Future Agenda Items

15.0 Adjournment

*Designates Action Item/Roll Call