Northfield Township High School District 225 Regular Board Meeting

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Dates: 
Monday, April 30, 2007 - 6:00pm
    
1. (6:00) Closed Session: To consider the appointment, employment, compensation, discipline performance, or dismissal of specific employees, collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees, student disciplinary cases and litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, other matters relating to an individual student, namely a determination of a student’s residency within the district (Section 2 (c) (1), (2), (9), (10) and (11) of the Open Meetings Act).
 
2. (7:30) Call to Order
 
3. Approval of Agenda for This Meeting
 
4. (7:35) Students and Staff Who Excel
  Students and Staff Who Excel  
 
5. (7:45) Recognition of Community Visitors
 
6. Board and Superintendent Reports
 
7. Public Hearing on District Amended Budget for 2006-2007 School Year
 
8. (7:50) Approval of Consent Agenda Items
  1.) Appointments  
  2.) Gifts  
  3.) Resignations  
  4.) Vendor Bills  
  5.) Minutes  
  6.) Imprest  
  7.) Payroll  
  8.) Textbook Adoptions for 2007-2008 School Year  
  9.) Academic Attainment  
  10.) Special Leaves  
  11.) National Speech and Debate Tournament, Wichita, Kansas, 06/16/07-06/23/07  
  12.) IHSA membership  
  13.) 2007/2008 Out of Pocket Expense Rates  
  14.) GBN Band Trip, Rome, Italy  
  15.) Evanston Township High School Lifelong Learning  
  16.) Revisions to Board Policy 8420: Student Attendance  
 
9. (8:05) Discussion/Action: Discussion/Action: Food Services - Rent Based Agreement
  Food Services - Rent Based Agreement  
 
10. (8:20) Discussion/Action: 2007/08 Employee Benefit Insurance Rates
  2007/08 Employee Benefit Insurance Rates  
 
11. (8:35) Discussion/Action: Approval of the 2007/08 & 2008/09 Salary Schedules for Operations/Maintenance Staff & Instructional Assistants
  Salary Schedules  
 
12. (8:50) Discussion/Action: Capital Outlay Request GBN TV Station
  Capital Outlay Request GBN TV Station  
 
13. (9:05) Discussion/Action: Release of Support Staff
  Release of Support Staff  
 
14. (9:20) Miscellaneous Topics
 
15. (9:30) Review and Summary of Board Meeting
 
16. (9:35) Agenda Items for Future Board Meetings
 
17. Future Board Meeting Dates:
 
18. (9:40) Closed Session: To consider the appointment, employment, compensation, discipline performance, or dismissal of specific employees, collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees, student disciplinary cases and litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, other matters relating to an individual student, namely a determination of a student’s residency within the district (Section 2 (c) (1), (2), (9), (10) and (11) of the Open Meetings Act).
 
19. (10:00) Action Regarding Matters Discussed in Closed Session
 
20. (10:10) Adjournment
 
Informational Items
  Cover Letter  
  Master Calendar  
  Financial Statement  
Groups audience: