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, December 10, 2007 - 8:30pm
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. (7:55) Approval of Consent Agenda Items | |
1.) Appointments | |
2.) Resignations | |
3.) Vendor Bills | |
4.) Imprest | |
5.) Payroll | |
6.) Gifts | |
7.) Minutes | |
8.) Library Per Capita Grant | |
9.) Board Calendar 2008 | |
10.) Approval of 2007/08 Audit | |
7. (8:00) Discussion/Action: Approval of a Resolution Authorizing the Sale & Issuance of Bonds | |
Resolution Authorizing the Sale & Issuance of Bonds | |
8. (8:15) Public Hearing - Approval of Tax Levy | |
· Resolution to Instruct County Clerk How to Apportion 2007 Tax Levy | |
· Resolution Providing for the Levy of Taxes | |
· Resolution to Levy Certain Special Taxes | |
9. (8:30) Discussion/Action: Award of Bid: Facade of the "A" Building and Solar Panel Discussion at GBN | |
Award of Bid: Facade of the "A" Building and Solar Panel | |
10. (8:45) Discussion/Action: Award of Bid: GBS Intercom/Clock System | |
Award of Bid: GBS Intercom/Clock System | |
11. (9:00) Discussion/Action – Semi-Annual Review of Closed Session Minutes and Verbatim Recordings | |
Review of Closed Session Minutes | |
12. (9:10) Discussion/Action: Emergency Purchase – Bleacher Monitor System at GBN | |
Bleacher Monitor System at GBN | |
13. (9:15) Miscellaneous Topics | |
14. (9:20) Review and Summary of Board Meeting | |
15. (9:25) Agenda Items for Future Board Meetings | |
16. Future Board Meeting Dates: | |
17. (9:30) 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). | |
18. (9:35) Action Regarding Matters Discussed in Closed Session | |
19. (9:40) Adjournment | |
Information Items: | |
Cover Letter | |
Master Calendar |
Groups audience: