REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

August 22, 2006

7:00 p.m.

Administration Building

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 July 25, 2006

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

*4.3 Treasurer’s Report

*4.4 NIA Treasurer’s Reports

*4.5 NIA Bills Payable

*4.6 NIA Personnel Report

*4.7 Bills Payable

*4.8 Approval of Vehicle Lease/Installment Purchase

5.0 Audience to Visitors

6.0 Public Hearings

6.1 District #427 FY07 Budget

6.2 NIA FY07 Budget

7.0 Communications/Correspondence

8.0 Committee Reports

9.0 Legal/Legislative Update

9.1 State School News Service

9.2 Alliance Legislative Report

9.3 In Brief

10.0 Old Business

10.1 Master Facility Planning – FGM Architects

10.2 Curriculum Policy - 2^nd Reading* - Dr. Leifheit

11.0 New Business

11.1 Approval of Resolution Regarding #427 FY07 District Budget*

11.2 Approval of Resolution Regarding NIA FY07 Budget*

11.3 Transportation Notebook – Mr. Wesley

11.4 Buildings and Grounds Update – Mr. Wesley

11.5 Buildings and Grounds Rental Rates – Mr. Wesley

12.0 Financial

12.1 ASBO Certificate of Excellence in Financing Report – Mr. Glowiak

12.2 District Insurance Coverage – Mr. Glowiak

13.0 Personnel

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

14.0 Action Items from Executive Session

14.1 Personnel Reports*

15.0 Open Discussion/Issues/Observations/Questions

16.0 Future Agenda Items

17.0 Adjournment

*Designates Action Item/Roll Call