TIME:          6:00 P.M. (Closed Session)

7:15 P.M. (Levy Hearing)          

                  7:30 P.M. (Regular Meeting)

 

A G E N D A

 

I.      6:00 P.M. - Call to order and Roll Call – Mrs. DiCiolla

 

 

II.      6:02 P.M. – Closed Session

 

 

III.     7:15 P.M. – Levy Hearing – Superintendent Cull

 

A.             Presentation of 2007 Levy

B.            Opportunity for community input

 

 

IV.     7:30 P.M. – Pledge of Allegiance – Mrs. DiCiolla

 

 

V.      7:32 P.M. – Welcome to Visitors – Mrs. DiCiolla

 

 

VI.     7:33 P.M. – Communications – Mr. Maier

 

 

VII.    7:35 P.M. – Additional Agenda Items

 

 

VIII.   7:37 P.M. – Superintendent’s Report

1.             Illinois Associations Conference

2.             Ed-Red Dinner Meeting

3.             Meetings with PTOs

4.             Delinquent Fees

 

 

IX.     Board Requested Reports

 

         7:47 P.M. – A.       Quarterly Financial Report – Dr. Cull

 

 

         7:57 P.M. – B.       N.D.S.E.C. – Ms. Pawinski

 

 

8:07 P.M. - C.        Middle School – Dr. Nickisch

                                    1.      Student Issues               

                                    2.      Peacock Science Fair

3.             Musical Play

4.             Peacock Goals’ Addendum

 

 

         8:17 P.M. – D.       Curriculum – Dr. Tornatore

                                    1.      Preparation for Illinois Assessment Tests       

         2.      Internal Review Process

3.             Kindergarten & Preschool: Registration,

Round-Up and Screenings

 

 

8:27 P.M. – E.       Technology Update – Mr. Kapachinski

 

 

8:37 P.M. – F.       Backpack Discussion – Superintendent Cull

 

 

8:47 P.M. – G.       Superintendent Search – Mrs. Dyra

 

 

8:57 P.M. – H.       Finance Committee – Mrs. Miller

                           1. Appointment of Committee Members

 

 

9:07 P.M. – I.        IASA/IASB/IASBO Conference - Attendees

 

 

9:17 P.M. – J.       Building Inspections – Mrs. DiCiolla

 

 

9:27 P.M. – K.       Freedom of Information – Superintendent Cull

 

        

9:28 P.M. – L.       Opportunity for Community Input Regarding Board

                           Requested Reports

 

 

X.      Action Items

         9:30 P.M. A.       FY 2007 Audit - ROLL CALL VOTE

                                            

1.             Questions/comments from the Board of Education.

2.             Opportunity for community input.

 

 

 

9:35 P.M. B.    Consent Items – ROLL CALL VOTE       

         Minutes and Expenditures         

 

1. Questions/comments from the Board of Education.

2.    Opportunity for community input.

 

 

9:40 P.M. C. 2007 Levy - ROLL CALL VOTE                     

1.             Questions/comments from the Board of Education.

2.             Opportunity for community input.

 

 

9:45 P.M. D.      Board of Education Meeting Dates for 2008 – ROLL CALL VOTE  

 

1.             Questions/comments from the Board of Education.

2.             Opportunity for community input.

 

 

9:50 P.M. E.      Planning and Budget Calendar - ROLL CALL VOTE

 

1.    Questions/comments from the Board of Education.

2.    Opportunity for community input.

 

 

9:55 P.M. F.      Release of Closed Session Minutes and Destruction of Audio Records - ROLL CALL VOTE

        

1.    Questions/comments from the Board of Education.

2.    Opportunity for community input.

 

 

10:00 P.M.  G.        Transportation – ROLL CALL VOTE

1.    Questions/comments from the Board of Education.

2.    Opportunity for community input.

 

 

10:05 P.M.  H.        Board of Education Policies First Reading – ROLL CALL VOTE

1. Questions/comments from the Board of Education.

                      2. Opportunity for community input.

 

 

XI.     10:10 P.M.    Board Requested Reports

 

 

XII.    10:15 P.M. – Adjournment