REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

October 24, 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 October 10, 2006

*4.2 Approval of Minutes of Executive Session October 10, 2006

*4.3 Approval of Minutes of Special Meeting October 12, 2006

*4.4 Treasurer’s Report

*4.5 NIA Bills Payable

*4.6 NIA Treasurer’s Report

*4.7 Bills Payable

*4.8 Statements of Completion

5.0 Audience to Visitors

6.0 Communications/Correspondence/Information

6.1 Various Letters, E-mails, Newsletters, etc.

6.2 Suspension Report

7.0 Committee Reports

8.0 Legal/Legislative Update

8.1 Alliance Legislative Report

8.2 State School News Service

8.3 Education Update

8.4 In Brief

9.0 New Business

9.1 Philosophical Discussion on Policy Development

9.2 Pre IASB Conference Details

10.0 Financial

10.1 Facility Planning – Continued Discussion on the Scope of Elementary Facilities

10.2 Concept Planning for Middle School

11.0 Personnel

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

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