Northfield Township High School District 225 Regular Board Meeting

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Dates: 
Monday, June 12, 2006 - 7:00pm
1. (7:30) Call to Order
 
2. Approval of Agenda for This Meeting
 
3. (7:35) Recognition of Community Visitors
 
4. Board and Superintendent Reports
 
5. (7:40) Approval of Consent Agenda Items
  1.) Board Meeting Minutes  
  2.) Personnel - Resignations  
  3.) Personnel – Appointments  
  4.) Vendor Bills  
  5.) Revolving Fund Bills  
  6.) Acceptance of Gifts  
  7.) Special Leaves  
  8.) Prevailing Wage Resolution  
  9.) 9.) Hurricane Katrina Relief: Habitat for Humanity (Meridian Mississippi, 6/24/06 – 7/1/06)  
  10.) Award of Bid: Truck Bid  
  11.) Award of Bid: ADA Lift  
  12.) 10-Year Life Safety Survey Report  
 
6. (8:00) Discussion: Review of Curriculum Reports - Educational Planning Process
  Curriculum Reports  
 
7. (8:30) Discussion/Action: Discipline Policy Revisions
  Discipline Policy Revisions  
 
8. (9:00) Discussion/Action: Mail/Copy Outsourcing
  Mail/Copy Outsourcing  
 
9. (9:15) Discussion/Action: Class Rank Pilot Study
  Class Rank  
 
10. (9:45) Discussion/Action: Discussion: Planning Process: Maximizing Educational Opportunities for All Students
 
11. (10:15) Discussion/Action: Purchasing of Blackboard.com
  Blackboard.com  
 
12. (10:30) Discussion/Action: Technology Structure
  Technology Structure  
 
13. (11:00) Discussion/Action: Teacher Retirements
  Teacher Retirements  
 
14. (11:15) Discussion/Action: Cook County 6B Program Request for Wittek Golf Supply Company
  Cook County 6B Program Request for Wittek Golf Supply Company  
 
15. (11:30) Miscellaneous Topics
 
16. (11:40) Review and Summary of Board Meeting
 
17. (11:50) Agenda Items for Future Board Meetings
 
18. Future Board Meeting Dates:
 
19. (12:00) 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 (Section 2 (c) (1), (2) , (9) and (11) of the Open Meetings Act).
 
20. (12:30) Discussion/Action: Administrative Salaries
  Administrative Salaries  
 
21. (12:45) Action Regarding Matters Discussed in Closed Session
 
22. (12:55) Adjournment
 
Informational Items
  Cover Letter  
  Master Calendar  
  Financial Statements  
Groups audience: