REGULAR MEETING

BOARD OF EDUCATION, DISTRICT 427

November 13, 2007

Southeast Elementary School

718 S. Locust, Sycamore

6:30 p.m. – Program -

 7:00 p.m. – Regular Meeting

 

1.0              Call to Order

2.0              Roll Call/Adoption of the Agenda

3.0              Southeast Elementary School Program – “The Garden Club”

4.0              Pledge of Allegiance

5.0              Consent Agenda

            *5.1     Approval of Minutes of Regular Meeting October 23, 2007

            *5.2     Approval of Minutes of Executive Session October 23, 2007

            *5.3     Approval of Minutes of Special Meeting October 30, 2007

            *5.4     NIA Resolution for Reduction in Hours of Part-Time Educational Support Personnel Employee

            *5.5     Health/Life Safety Amendments – Steam Boilers at West & Southeast

            *5.6     Health/Life Safety Amendment – Window & Transit Replacement at North

            *5.7     Health/Life Safety Amendments – Window Replacement – West and Southeast

            *5.8     Health/Life Safety Amendment – Public Address System – North

            *5.9     Health/Life Safety Amendments – Asbestos Abatement – West and Southeast

            *5.10   Approval of 2007-2008 Library Grant

            *5.11   Disposal of Equipment

6.0              Audience to Visitors

6.1              Elementary School Report – Mr. Ekstrom

6.2              Middle School Report – Mrs. Dargatz

6.3              High School Report – Mr. Leffler

6.4              Staff Recognition Awards – Dr. Riesen

6.5              Open Discussion/Audience Participation

7.0              Communications/Correspondence

7.1              Various Correspondence

7.2              Newsletters/Bulletins, etc.

8.0              Committee Reports


9.0              Old Business

9.1              Abatement Process*

9.2              Health/Life Safety Amendment – SHS Gym Bleachers*

10.0          Curriculum

10.1          Presentation of Elementary School Improvement Plans

10.2          Presentation of Middle School Improvement Plan

11.0          Financial

11.1          2007 Tax Levy Resolution*

(Authorization for publication of the tentative levy as required by law)

12.0          Personnel

12.1          Executive Session for the Consideration of Matters Related to the Appointment, Employment, Dismissal of Personnel, 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