Northfield Township High School District 225 Regular Board Meeting
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Submitted by Migration on Mon, 12/27/2010 - 1:21am
Dates:
Monday, June 11, 2007 - 6:30pm
| 1. (6:30) Call to Order | |
| 2. Approval of Agenda for This Meeting | |
| 3. (6:35) Facilities Presentation | |
| Facilities Presentation | |
| 4. (7:30) 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). | |
| 5. (7:40) Return to Open Session | |
| 6. (7:45) Discussion/Action: Appointment of Superintendent (beginning July 1, 2008) | |
| 7. (8:10) Recognition of Community Visitors | |
| 8. Board and Superintendent Reports | |
| 9. (8:15) Approval of Consent Agenda Items | |
| 1.) Appointments | |
| 2.) Gifts | |
| 3.) Resignations | |
| 4.) Vendor Bills | |
| 5.) Imprest | |
| 6.) Payroll | |
| 7.) Academic Attainment | |
| 8.) Revision of Board Policy: 6110 Voluntary Termination Benefits for Teachers | |
| 9.) Special Ed – FTE | |
| 10.) GBS Jazz Ensemble, Marching and Symphonic Bands: Hawaii trip – March 24 thru March 31, 2008 | |
| 11.) Summer School Geology Field Study Trip: Black Hills Of South Dakota – July 14, 2007 thru July 23, 2007 | |
| 12.) Minutes | |
| 10. (8:20) Discussion/Action: Update on the Educational Foundation | |
| Update on the Educational Foundation | |
| 11. (8:35) Discussion/Action: Update on Curriculum Review Process | |
| Curriculum Review Process | |
| 12. (8:50) Discussion/Action: IT Project Manager RFP | |
| IT Project Manager RFP | |
| 13. (9:05) Discussion/Action: Lease Renewal of Activity Buses | |
| Lease Renewal of Activity Buses | |
| 14. (9:10) Discussion/Action: Award of Mobile Classroom Electrical Bid | |
| Award of Mobile Classroom Electrical Bid | |
| 15. (9:15) Discussion/Action: Website RFP | |
| Website RFP | |
| 16. (9:30) Discussion/Action: Computer Leases | |
| Computer Leases | |
| 17. (9:40) Approval: 2007/08 Prevailing Wage Resolution | |
| 2007/08 Prevailing Wage Resolution | |
| 18. (9:45) Discussion/Action: Faculty and Staff Retirements | |
| Faculty and Staff Retirements | |
| 19. (9:55) Discussion/Action: Telephone Outcall System | |
| Telephone Outcall System | |
| 20. (10:05) Discussion/Action: Semi-Annual Review of Closed Session Minutes and Verbatim Recordings | |
| Semi-Annual Review of Closed Session Minutes and Verbatim Recordings | |
| 21. (10:15) Miscellaneous Topics | |
| 22. (10:20) Review and Summary of Board Meeting | |
| 23. (10:25) Agenda Items for Future Board Meetings | |
| 24. Future Board Meeting Dates: | |
| Monday, July 9, 2007 7:30 p.m. Regular Board Meeting | |
| Monday, July 23, 2007 7:30 p.m. Regular Board Meeting | |
| 25. (10:30) 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). | |
| 26. (11:15) Action Regarding Matters Discussed in Closed Session | |
| 27. (11:20) Discussion/Action: Approval of Contract for GESSA | |
| 28. (11:25) Discussion/Action: Approval of Contract for GESPA | |
| 29. (11:30) Adjournment | |
| Information Items: | |
| Cover Letter | |
| Master Calendar | |
| Financial Statements | |
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