REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

April 24, 2007

6:30 p.m.

Sycamore Middle School

150 Maplewood Drive, Sycamore

1.0 Call to Order

2.0 Middle School Program – Mrs. Dargatz

3.0 Pledge of Allegiance

4.0 Roll Call/Adoption of the Agenda

5.0 Consent Agenda

*5.1 Approval of Minutes of Regular Meeting April 10, 2007

*5.2 Approval of Minutes of Executive Session April 10, 2007

*5.3 Treasurer’s Reports

*5.4 NIA Treasurer’s Reports

*5.5 NIA Bills Payable

*5.6 Bills Payable

6.0 Audience to Visitors

6.1 Principals’ Report – Mrs. Currie, Mrs. Dargatz, Mr. Leffler

6.2 Staff Spotlights

6.3 Student Spotlights

6.4 Open Discussion/Audience Participation

7.0 Communications/Correspondence

7.1 Various Letters, E-Mails, Newsletters, etc.

7.2 Suspension Report

8.0 Committee Reports

9.0 Legal/Legislative Update

9.1 Alliance Legislative Report

9.2 State School News Service

10.0 Old Business

10.1 Approval of Policy Contract with IASB

10.2 Facility Update/Construction Options – Jim Woods/Luke Glowiak

11.0 New Business

11.1 Student Fees for 2007-2008 – First Draft

12.0 Financial

12.1 Budget Development Update

13.0 Personnel

13.1 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.*

14.0 Action Items for Executive Session

14.1 Personnel Reports*

13.0 Open Discussion, Issues, Observations, Questions

14.0 Future Agenda Items

15.0 Adjournment

*Designates Action Item/Roll Call