REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

September 26, 2006

6:30 p.m.

Sycamore Middle School

150 Maplewood Drive, Sycamore

1.0 Call to Order

2.0 Executive Session for the Consideration of Matters Related to Student Discipline.*

3.0 Action Items from Executive Session

3.1 Student Discipline*

4.0 7:00 p.m. - Public Hearing for the Purpose of Considering the Sale of $3,000,000 in Working Cash Fund Bonds.

4.1 Public Testimony

4.2 Discussion

5.0 Pledge of Allegiance

6.0 Roll Call/Adoption of the Agenda

7.0 Consent Agenda

*7.1 Approval of Minutes of Regular Meeting September 12, 2006

*7.2 Approval of Minutes of Executive Session September 12, 2006

*7.3 Treasurer’s Report

*7.4 NA Treasurer’s Report

*7.5 NIA Bills Payable

*7.6 Bills Payable

*7.7 Resolution Directing the Superintendent to Prepare the Budget

8.0 Audience to Visitors

8.1 Willie Murphy – President of CAC

8.2 Comments from the Public

9.0 Communications/Correspondence/Information

9.1 Various Letters/Correspondence

9.2 Suspension Report

10.0 Committee Reports

11.0 Legal/Legislative Update

11.1 State School News Service

12.0 Old Business

12.1 Approval of KEC Resolution for Facilities*

13.0 New Business

13.1 Facility Planning – Middle School Philosophy – Mrs. Dargatz

14.0 Financial

14.1 Financial Update – FY08 Budget Development Calendar –
Mr. Glowiak

14.2 Resolution for the Intent to Sell $3,000,000 in Working Cash Fund Bonds*

15.0 Personnel

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

16.0 Action Items from Executive Session

16.1 Personnel Reports*

17.0 Open Discussion/Issues/Observations/Questions

18.0 Future Agenda Items

19.0 Adjournment

*Designates Action Item/Roll Call