Agenda

I. CALL TO ORDER

II. ROLL CALL

III. PLEDGE OF ALLEGIANCE

IV. APPROVAL OF AGENDA

V. APPROVAL OF PREVIOUS MINUTES

A. Regular Meeting of December 20, 2005

VI. COMMUNICATIONS/PUBLIC COMMENTS

A. Superintendent Report

1. Anonymous gift to extracurricular fund of $800

B. Building Administration

C. Public Forum

D. Board of Education Comments

VII. INFORMATIONAL REPORTS

A. National Board for Professional Teaching Standards

B. IASBO Designation Program

C. ROE 2005 Health/Life Safety Report

D. Facilities Use List and Charges

E. Northwest Illinois Survey 2005-2006

VIII. CONSENT AGENDA

A. Motion to approve Routine Items

1. Closed Session Disposal of Tape: May 25, 2004

IX. ACTION ITEMS

A. IRS Mileage Rate

B. Second Reading: Policies 2:2000; 4:170; 5:30; 5:180; 5:330; 6:60; 6:130; 6:140; 6:300; 6:310; 7:60; 7:100; 8:30

C. Adoption of 2005-2009 Plan On A Page

D. WACC Intergovernmental Agreement

E. Acceptance of Clock Bid

F. Acceptance of Junior High Camera Security System

XI. COMMITTEE REPORTS

A. Policy Committee

B. Strategic Planning Committee

C. Personnel/Negotiations

D. Finance Committee

E. Facilities Committee

F. Citizens’ Advisory Council

G. Extra-Curricular Committee

XII. CLOSED SESSION

A. Appointment, Employment, Compensation, Discipline, Performance or

Dismissal of Employee

XIII. RETURN FROM CLOSED SESSION

XIV. OTHER BUSINESS

XV. ACTION, IF NECESSARY

XVI. ADJOURNMENT