REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

June 27, 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 May 23, 2006

            *4.2     Approval of Minutes of Executive Session May 23, 2006

            *4.3     Bills Payable

            *4.4     Treasurer’s Report

            *4.5     NIA Bills Payable

            *4.6     NIA Treasurer’s Report

            *4.7     NIA Personnel Report

            *4.8     NIA Executive Board Ballot

            *4.9     NIA Tentative Budget and Establishment of a Hearing Date

            *4.10   Acceptance of Senior Class Gift

            *4.11   Bank Depositories

            *4.12   Resolution for the Transfer of Earned Interest

            *4.13   Prevailing Wage Ordinance

            *4.14   Disposal of Equipment

            *4.15   Furniture Bids

            *4.16   Roofing Bids

            *4.17   Fuel Bids

            *4.18   Gym Floor Refinishing

5.0              Audience to Visitors

5.1              Little Red School House Winners

5.2              Public Comments

6.0              Communications/Correspondence/Informational Items

6.1              Various Newsletters, Letters, etc.

6.2              Suspension Report

7.0              Committee Reports

8.0              Legal/Legislative Update

8.1              State School News Service

8.2              The Workplace

9.0              Old Business

9.1              Facility Planning/Middle School Philosophy – Opening Discussion

10.0          New Business

10.1          Curriculum Coordinating Council – Dr. Nancy Leifheit

11.0          Financial

11.1          Presentation of Tentative Budget and Establishment of a Hearing Date*

11.2          Approval of Bond Sale Resolution*

11.3          Approval of Intergovernmental Agreement*

12.0          Personnel

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

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