Northfield Township High School District 225 Regular Board Meeting

Primary tabs

Dates: 
Monday, December 10, 2007 - 8:30pm
1. (7:30) Call to Order
 
2. Approval of Agenda for This Meeting
 
3. (7:35) Students and Staff Who Excel
  Students and Staff Who Excel  
 
4. (7:50) Recognition of Community Visitors
 
5. Board and Superintendent Reports
 
6. (7:55) Approval of Consent Agenda Items
  1.) Appointments  
  2.) Resignations  
  3.) Vendor Bills  
  4.) Imprest  
  5.) Payroll  
  6.) Gifts  
  7.) Minutes  
  8.) Library Per Capita Grant  
  9.) Board Calendar 2008  
  10.) Approval of 2007/08 Audit  
 
7. (8:00) Discussion/Action: Approval of a Resolution Authorizing the Sale & Issuance of Bonds
  Resolution Authorizing the Sale & Issuance of Bonds  
 
8. (8:15) Public Hearing - Approval of Tax Levy
  · Resolution to Instruct County Clerk How to Apportion 2007 Tax Levy  
  · Resolution Providing for the Levy of Taxes  
  · Resolution to Levy Certain Special Taxes  
 
9. (8:30) Discussion/Action: Award of Bid: Facade of the "A" Building and Solar Panel Discussion at GBN
  Award of Bid: Facade of the "A" Building and Solar Panel  
 
10. (8:45) Discussion/Action: Award of Bid: GBS Intercom/Clock System
  Award of Bid: GBS Intercom/Clock System  
 
11. (9:00) Discussion/Action – Semi-Annual Review of Closed Session Minutes and Verbatim Recordings
  Review of Closed Session Minutes  
 
12. (9:10) Discussion/Action: Emergency Purchase – Bleacher Monitor System at GBN
  Bleacher Monitor System at GBN  
 
13. (9:15) Miscellaneous Topics
 
14. (9:20) Review and Summary of Board Meeting
 
15. (9:25) Agenda Items for Future Board Meetings
 
16. Future Board Meeting Dates:
 
17. (9:30) 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).
 
18. (9:35) Action Regarding Matters Discussed in Closed Session
 
19. (9:40) Adjournment
 
Information Items:
  Cover Letter  
  Master Calendar  
Groups audience: