REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

July 24, 2007

Administration Building

245 West Exchange Street, Sycamore

6:30 p.m.

1.0 Call to Order

2.0 Roll Call/Adoption of the Agenda

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

3.1 Action Items from Executive Session – Student Discipline*

4.0 Pledge of Allegiance

5.0 Consent Agenda

*5.1 Approval of Minutes of Regular Meeting June 26, 2007

*5.2 Approval of Minutes of Executive Session June 26, 2007

*5.3 Review of Executive Session Minutes January 2007– June 2007

*5.4 Treasurer’s Report

*5.5 Bills Payable

6.0 Audience to Visitors

7.0 Communications/Correspondence

7.1 Various Newsletters, Letters, etc.

8.0 Committee Reports

9.0 Legal/Legislative Update

9.1 State School News Service

9.2 Alliance Legislative Report

10.0 Old Business

10.1 Policy Review Update

11.0 New Business

11.1 Middle School Study Committee for 2008

11.2 Opening Day Workshop/Institute Schedule

11.3 Policy Revision – 9.23/IV/A – First Reading

11.4 Resolution Authorizing Don Clayberg to serve as Trustee of the Illinois School Districts Liquid Asset Fund*

12.0 Financial

12.1 Budget/Construction Update

13.0 Personnel

13.1 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.*Action Items from Executive Session.

14.0 Action Items from Executive Session

14.1 Personnel Report*

14.2 Resolution Authorizing Dismissal of Educational Support Personnel*

14.3 Settlement Agreement*

14.4 CAC Appointments*

14.0 Open Discussion/Issues/Observations/Questions

15.0 Future Agenda Items

16.0 Adjournment

*Designates Action Item/Roll Call