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 19, 2006

VI. COMMUNICATIONS/PUBLIC COMMENTS

A. Superintendent Report

1. High School Elevator

B. Public Comments

C. Board of Education Comments

VII. INFORMATIONAL REPORTS

A. Whiteside Enterprise Zone – Betty Steinert

B. Class Size Update

C. Health/Life Safety Annual Report (FY 2007)

D. 2005-2006 Discipline Statistics

E. First Reading: Board Policies 2:10; 2:20; 2:50; 2:80; 2:110; 2:130; 2:140; 2:150; 2:200; 2:210; 2:220; 2:240; 3:10; 3:40; 3:60; 4:10; 4:40; 4:170; 5:30; 5:90; 6:60; 6:250; 7:270; 8:30; 8:60.

VIII. CONSENT AGENDA

A. Motion to Approve Routine Items

1. Personnel Recommendations

2. Closed session disposal of tape: May 31, 2005;

IX. ACTION ITEMS

A. IRS Standard Mileage Rate

B. Gorenz & Associates: Regulatory Basis Engagement

C. Extracurricular Donations

X. COMMITTEE REPORTS

A. Policy Committee

B. Strategic Planning Committee

C. Personnel/Negotiations

D. Finance Committee

E. Facilities Committee

F. Citizens’ Advisory Committee

G. Extra-Curricular Committee

H. Insurance Committee

I. Local Wellness Committee

J. Energy/Utility Committee

XI. CLOSED SESSION, IF NECESSARY

A. Closed session minutes of December 19, 2006

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

Dismissal of Employee

XII. RETURN FROM CLOSED SESSION

XIII. OTHER BUSINESS

XIV. ACTION, IF NECESSARY

XV. ADJOURNMENT