REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

June 26, 2007

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 May 22, 2007

*4.2 Approval of Minutes of Executive Session May 22, 2007

*4.3 Approval of Minutes of Special Meeting May 21, 2007

*4.4 Approval of Minutes of Executive Session May 21, 2007

*4.5 Bills Payable

*4.6 Treasurer’s Report

*4.7 NIA Bills Payable

*4.8 NIA Treasurer’s Report

*4.9 NIA Personnel Report

*4.10 NIA Executive Board Ballot

*4.11 NIA Tentative Budget and Establishment of a Hearing Date

*4.12 NIA Resolution Authorizing Non-reemployment of Part-Time Educational Support Personnel Employees

*4.13 Acceptance of Senior Class Gift

*4.14 Bank Depositories

*4.15 Resolution for the Transfer of Earned Interest

*4.16 Prevailing Wage Ordinance

*4.17 Disposal of Equipment

*4.18 Release of Surety Bond

*4.19 Tech Loan – FY08

*4.20 Emergency Health Life Safety Amendment

*4.21 Paging/Intercom System (Southeast and West)

*4.22 Tree Trimming Bid

*4.23 Fiber Optic RFP

*4.24 Health Life Safety Statement of Completion

*4.25 Health Life Safety Extensions of Time

5.0 Audience to Visitors

5.1 Little Red School House Winners

5.2 Public Comments

6.0 Communications/Correspondence/Informational Items

6.1 Various Newsletters, Letters, etc.

6.2 Suspension Report

7.0 Committee Reports

8.0 Legal/Legislative Update

8.1 State School News Service

8.2 The Workplace

9.0 Old Business

9.1 Policy Meeting with IASB Consultant

10.0 New Business

10.1 Sycamore High School – Full NCA Recognition

11.0 Financial

11.1 Presentation of Tentative Budget and Establishment of a Hearing Date*

11.2 Approval of Construction Management Firm*

11.3 Construction Update

11.4 Voice Over Internet Proposal*

11.5 Insurance Coverages

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