Northfield Township High School District 225 Regular Board Meeting
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Submitted by Migration on Mon, 12/27/2010 - 1:22am
Dates:
Monday, May 12, 2008 - 7:30pm
| 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. (8:00) Approval of Consent Agenda Items | |
| 1.) Appointments | |
| 2.) Resignations | |
| 3.) Vendor Bills | |
| 4.) Imprest | |
| 5.) Payroll | |
| 6.) Gifts | |
| 7.) 2008/09 Out of Pocket Expense Rates | |
| 8.) Sabaticals | |
| 9.) GBS TLS Electives | |
| 7. (8:05) Discussion/Action: Approval of Technology Plan: Innovations without Restrictions 2008/09 | |
| Technology Plan | |
| 8. (8:20) Discussion/Action: Approval of Strength & Conditioning Proposal | |
| Strength & Conditioning Proposal | |
| 9. (8:35) Discussion/Action: Approval of Bids | |
| a) GBS – Boiler Bids | |
| b) District Office Remodeling | |
| c) GBN Paving | |
| d) GBS Flooring | |
| e) GBS Courtyard | |
| 10. (8:50) Discussion/Action: Summer School Program Review Report | |
| Summer School Program Review Report | |
| 11. (9:05) Discussion/Action: Activity Buses | |
| Activity Buses | |
| 12. (9:20) Discussion/Action: Xerox – Extension of Lease | |
| Xerox – Extension of Lease | |
| 13. (9:35) Discussion/Action: Park District Land Swap | |
| Park District Land Swap | |
| 14. Miscellaneous Topics | |
| 15. (9:50) Review and Summary of Board Meeting | |
| 16. Agenda Items for Future Board Meetings | |
| 17. Future Board Meeting Dates: | |
| 18. (9:55) 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). | |
| (10:10) Action Regarding Matters Discussed in Closed Session | |
| 20. (10:15) Adjournment | |
| Informational Items | |
| Cover Letter | |
| Master Calendar | |
| Financial Statements | |
Groups audience: