AGENDA

1. Call to order.

2. Roll Call: Mr. Butler, Dr. Farrell, Mr. Galatz, Mr. Lites, Dr. Mayer, Mrs. Sutton, Mrs. Scariano

3. Approval of the regular meeting minutes of April 17, 2007.

4. Comments

a. Students

b. Individuals

c. Delegations

d. Staff Members

e. Board Members

f. Committee Reports

5. Old Business

a. Artificial Turf Presentation – Joe Skowronski, Athletic Director

b. Board of Education Brochure, David Thieman, Human Resources Director

6. New Business

a. Resolution of Appreciation

Mrs. Scariano will present outgoing Board members Galatz and Lites with a Resolution of Appreciation.

b. Certification of Official Election Results of April 17, 2007

Recommendation: That the Board of Education accept the Canvass of Votes from the Cook County Clerk’s Office, declaring the official results of the election, a copy of which is attached to the minutes. (Roll Call)

7. Adjournment Sine Die