REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

September 12, 2006

Sycamore High School

Spartan Trail, Sycamore

6:30 p.m. - Tour of High School

7:00 p.m. – Begin Regular Meeting

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 August 22, 2006

*4.2 Approval of Minutes of Executive Session August 22, 2006

*4.3 Approval of Disposal of Equipment

*4.4 2006-2007 Application for Recognition of Schools

*4.5 Approval of 2006-2007 Facility Rental Rates

*4.6 NIA Personnel Report

5.0 Audience to Visitors

5.1 Elementary School Report – Mrs. Currie

5.2 Middle School Report – Mrs. Dargatz

5.3 High School Report – Mr. Leffler

5.4 Open Discussion/Audience Participation

6.0 Communications/Correspondence

6.1 Newsletters

6.2 Various Letters, Cards and Emails

7.0 Committee Reports

8.0 Legal/Legislative Update

8.1 Alliance Legislative Report

8.2 State School News Service

9.0 New Business

9.1 Report on State Superintendent’s Conference – Dr. Riesen

9.2 School Resource Officer Annual Report to Board – Jeff Wig

9.3 Approval of Bids for South Prairie Addition*

9.4 Annual Board Calendar of Activities - Information

9.5 KEC Building Plan – Information

9.6 Set Special Meeting Dates for Facility Planning*

9.7 6^th Day Enrollment Update

10.0 Curriculum

10.1 Student Services/Special Education Overview – Mrs. Mobile

11.0 Personnel

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

11.2 Personnel Report*

12.0 Action Items from Executive Session

12.1 Personnel Reports

13.0 Open Discussion/Issues/Observations/Questions

14.0 Future Agenda Items

15.0 Adjournment

*Designates Action Item/Roll Call