Northfield Township High School District 225 Special Board Meeting

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Monday, May 5, 2008 - 7:30pm




The Board of Education, Northfield Township High School District #225 has scheduled a Special Board Meeting on: Monday, May 5, 2008 at 7:30 p.m. The agenda for the Special Board meeting is attached to this notice. 


Future Board Meeting Dates:


Monday, May 12, 2008                7:30 p.m.                 Regular Board Meeting


Monday, June 9, 2008                  7:30 p.m.                 Regular Board Meeting


The meetings will be open to the public, with the exception of the closed sessions.



                        DONNA TORF

                        BOARD PRESIDENT


                        BARBARA DILL-VARGA

                        BOARD SECRETARY


Note: The times noted before the agenda items are estimates.



1. (7:30) Call to Order
2. Approval of Agenda for This Meeting
3. (7:50) Recognition of Community Visitors
4. Board and Superintendent Reports
5. (7:55) Approval of Consent Agenda Items
  1.) Appointments  
  2.) Resignations  
  3.) Vendor Bills  
  4.) Minutes  
  5.) Special Leaves  
  6.) Sabaticals  
  7.) Gifts  
  8.) ESP releases  
  9.) GBS – Business Professionals of America National Leadership Conference – Reno, Nevada 5/7/08-5/11/08  
  10.) GBS – NFL National Speech Tournament – Las Vegas, Nevada 6/14/08-6/21/08  
  11.) Resolution Authorizing Intervention in Property Tax Assessment Proceedings  
  12.) Payroll  
6. (8:00) Discussion/Action: Technology Report
  6.0 Technology Report  
7. (9:00) Discussion/Action: Approval of Revisions to the 2008-2009 School Year Calendar and Review of Draft of the 2009-10 School Year Calendar
8. Miscellaneous Topics
9. (9:15) Review and Summary of Board Meeting
10. (9:20) Agenda Items for Future Board Meetings
11. Future Board Meeting Dates:
12. (9:25) 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).
13. (9:40) Action Regarding Matters Discussed in Closed Session
14. (9:45) Adjournment
Information Items:
  Cover Letter  
  Master Calendar  
Groups audience: