REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

July 25, 2006

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 June 27, 2006

*4.2 Approval of Minutes of Executive Session June 27, 2006

*4.3 Approval of Minutes of Special Meeting July 1, 2006

*4.4 Approval of Minutes of Executive Session July 1, 2006

*4.5 Review of Executive Session Minutes January 2006 – June 2006

*4.6 Treasurer’s Report

*4.7 NIA Treasurer’s Reports

*4.8 NIA Bills Payable

*4.9 Bills Payable

*4.10 Cancellation of Surety Bonds

*4.11 Approval of Hazardous Routes

*4.12 Disposal of Equipment

*4.13 Rejection of Mobile Bleacher Bids

*4.14 Resolution for Health/Life Safety Bond Sale

5.0 Audience to Visitors

6.0 Communications/Correspondence

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 Alliance Legislative Report

8.3 Workplace Update

8.4 State Superintendent’s Weekly Letter

9.0 New Business

9.1 DeKalb Chamber Annual Leadership Academy – Class of 2006

9.2 Curriculum Policy – First Reading

9.3 Opening Day Workshop/Institute Schedule

9.4 Facility Rental Summary – Mr. Wesley

10.0 Financial

10.1 Facility Planning – FGM Architects

10.2 Financial Update – Mr. Glowiak

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 from Executive Session

12.1 Personnel Reports*

12.2 CAC Appointments*

12.3 Ag Advisory Appointments*

12.4 Collective Bargaining Agreement*

13.0 Open Discussion/Issues/Observations/Questions

14.0 Future Agenda Items

15.0 Adjournment

*Designates Action Item/Roll Call