REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

December 12, 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 November 28, 2006

            *4.2     Approval of Minutes of Executive Session November 28, 2006

            *4.3     Treasurer’s Report

            *4.4     NIA Personnel Report

            *4.5     Health/Life Safety Statements of Completion

5.0              Audience to Visitors

5.1              Principals’ Reports

5.2              Student Spotlights

5.3              Eagle Scout Presentation

5.4              Audience Participation

6.0              Communications/Correspondence/Informational Items

6.1              Various Letters/Newsletters

7.0              Committee Reports

8.0              Legal/Legislative Update

8.1              Alliance Legislative Report

8.2              State School News Service

8.3              The Extra Mile

9.0              Old Business

9.1              Approval of Wellness Policy – Second Reading*

9.2              Review of Budget/Community Forum Dates

10.0          New Business

10.1          Report on 7-12 Athletics/Activities - Mr. Carlson and Mr. Cleven

10.2          Presentation of Middle School and High School SIP– Mrs. Dargatz and Mr. Leffler

 

 

11.0          Financial Update

11.1          2006 Tax Levy Hearing

11.2          Adoption of 2006 Tax Levy Resolution*

11.3          Approval of Resolution Abating the Working Cash Fund*

11.4          Facility Financial Planning

11.5          Fund Balance Policy Review

12.0          Personnel

12.1          Executive Session for the Consideration of Matters Related to the Appointment, Employment, Dismissal of Personnel, the Purchase or Lease of Real Property; the Setting of a Price for the Sale or Lease of Property, and Imminent Litigation.*

13.0          Action Items from Executive Session

13.1          Personnel Reports*

14.0          Open Discussion, Issues, Observations, Questions

15.0          Future Agenda Items

16.0          Adjournment

 

*Designates Action Item/Roll Call