Roll Call

Consent Agenda

Approval of Minutes
Approval of Bills (F.D. 10/25/04-1)
	Education Fund Operations and Maintenance Fund Transportation Fund Payroll 10/10/04 Payroll 10/25/04	$90,033.64 $66,444.46 $ 73,967.55 $358,591.61 $ 359,504.15
Financial Reports
	Fund Balance Report (F.D. 10/25/04-2) Revenue Report (F.D. 10/25/04-3) Expenditure Report (F.D. 10/25/04-4) Activity Report (F.D. 10/25/04-5)
Personnel–Resignations/New Hires

Superintendent's Report

Assistant Superintendent Selection Process

Citizen's Request to Board

Board Reports and Requests

B.I.G.
CCTS!
CAC
Education Foundation
LEND
NDSEC

Freedom of Information Act Request

Action Items

Illinois Gas Cooperative (F.D. 10/25/04-6)
E-911 Compliance (F.D. 10/25/04-7)
1st & 2nd Reading of Board Policy 5:330 (F.D. 10/25/04-8)
DuPage Library Grant (F.D. 10/25/04-9)
Resolution in Support of Principals R#3 (F.D. 10/25/04-10)

Discussion Items

Tentative Budget in Funds 2, 3, 4 & 7
Audit
Quarterly Investments
Invest in Lake Park

Information Items

DuPage Conference Lunch
Annual LEND Breakfast
IASB Report to the Membership

Adjournment