Northfield Township High School District 225 Board Meeting
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Submitted by Migration on Mon, 12/27/2010 - 1:18am
Dates:
Monday, December 12, 2005 - 7:30pm
| 1. (7:30) Call to Order | |
| 2. Approval of Agenda for This Meeting | |
| 3. (7:35) Introduction of Students and Staff Who Excel | |
| Students and Staff Who Excel | |
| 4. (7:45) Recognition of Community Visitors | |
| 5. Board and Superintendent Reports | |
| 6. (8:00) Approval of Consent Agenda Items: | |
| 1.) Board Meeting Minutes | |
| 2.) Personnel - Resignations | |
| 3.) Revolving Fund Bills | |
| 4.) Vendor Bills, Supplemental Bill List and Payroll | |
| 5.) Acceptance of Gifts | |
| 6.) Destruction of Closed Session Verbatim Recordings – June 14, 2004 | |
| 7.) FY 2006-07 Facilities Projects | |
| 8.) 2006-2007 Budget Parameters | |
| 7. (8:05) Public Hearing: 2005 Tax Levy | |
| 8. (8:10) Discussion/Action: Regarding 2005 Tax Levy | |
| 1.) Certificate of Tax Levy | |
| 2.) Resolution of Northfield Township High School District #225, Cook County, Illinois Providing for the Levy of Taxes for the Year 2005 | |
| 3.) Resolution to Levy Certain Special Taxes | |
| 4.) Resolution to Instruct County Clerk How to Apportion 2005 Tax Levy | |
| 9. (8:20) Discussion/Action: Award of Bid: Three-Year Student Transportation Contract | |
| Award of Bid: Three-Year Student Transportation Contract | |
| 10. (8:35) Discussion: Board Policy 6100: Voluntary Termination Benefits for Administrators and Supervisors | |
| Board Policy 6100: Voluntary Termination Benefits for Administrators and Supervisors | |
| 11. (8:55) Discussion: Board Policy 3020: Administrative Personnel (Procedures) and Board Policy 3020 PRO Administrative Personnel | |
| Board Policy 3020 | |
| 12. (9:15) Timeline/Procedures for Addressing Strategic Objectives from the Comprehensive Planning Process | |
| Strategic Catalyst | |
| Comprehensive Planning Process - Timeline and Next Steps | |
| 13. (9:30) Discussion: Semi-Annual Review of Closed Session Minutes and Verbatim Recordings | |
| Semi-Annual Review of Closed Session Minutes and Verbatim Recordings | |
| 14. (9:40) Miscellaneous Topics | |
| 15. (9:50) Review and Summary of Board Meeting | |
| 16. (10:00) Agenda Items for Future Board Meetings | |
| 17. Future Board Meeting Dates: | |
| Monday, January 9 , 2006 7:30 p.m. Regular Board Meeting | |
| Monday, January 23 , 2005 7:30 p.m. Regular Board Meeting | |
| 18. (10:00) Adjournment | |
| Information Items: | |
| Cover Letter | |
| Master Calendar | |
Groups audience: