REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

May 9, 2006

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 April 25, 2006

*4.2 Approval of Minutes of Executive Session April 25, 2006

*4.3 Disposal of Equipment

*4.4 Recorded Minutes

5.0 Audience to Visitors

6.0 Communications/Correspondence

6.1 Various Newsletters/Bulletins/Correspondence

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 06-07 Student Fees*

9.2 Health/Life Safety Resolution/Southeast Annex*

10.0 New Business

10.1 Board Meeting Brochure*

10.2 Health/Life Safety Bond Sale

11.0 Personnel

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

12.0 Action Items for Executive Session

12.1 Resolution Authorizing Dismissal of Education Support Personnel

12.2 Personnel Reports*

13.0 Open Discussion, Issues, Observations, Questions

14.0 Future Agenda Items

15.0 Adjournment

*Designates Action Item/Roll Call