REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

September 25, 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 September 11, 2007

*4.2 Approval of Minutes of Executive Session September 11, 2007

*4.3 Approval of Minutes of Special Meeting September 18, 2007

*4.4 Treasurer’s Report

*4.5 NIA Treasurer’s Report

*4.6 NIA Bills Payable

*4.7 Bills Payable

*4.8 Resolution Directing the Superintendent to Prepare the Budget

5.0 Audience to Visitors

5.1 Mr. Mark Mannebach – Strategic Planning

5.2 Comments from the Public

6.0 Communications/Correspondence

6.1 Various Letters/Correspondence/Newsletters, etc.

6.2 Suspension Report

7.0 Committee Reports

8.0 Legal/Legislative Update

8.1 Alliance Legislative Reports

8.2 State School News Service

9.0 New Business

9.1 SRO Annual Report to the Board – Detective Jeff Wig

10.0 Financial

10.1 Facility Planning – Middle School Study Update

11.0 Personnel

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

11.2 Personnel Reports*

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