Northfield Township High School District 225 Regular Board Meeting

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Dates: 
Monday, February 25, 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.) Minutes  
  5.) Imprest  
  6.) Payroll  
  7.) Student Fees for 2008-2009 School Year  
  8.) ISBE Required Title I District Plan  
  9.) Sabbaticals  
  10.) GBS Boys Lacrosse Spring Break Trip  
 
7. (8:05) Discussion/Action: Award of Bid General Trades – Bid Package 4
  Bid Package 4  
 
8. (8:20) Discussion/Action: Award of Bid Furniture GBN
  Award of Bid Furniture GBN  
 
9. (8:35) Discussion/Action: Award of Bid - Paving
  Award of Bid - Paving  
 
10. (8:50) Discussion/Action: Building Projects and Capital Outlay
  Building Projects and Capital Outlay  
 
11. (9:05) Discussion/Action: Award of Bid – Athletic Equipment
  Award of Bid – Athletic Equipment  
 
12. (9:20) Discussion/Action: Approval of Foundation Consultant Contract
  Approval of Foundation Consultant Contract  
 
13. (9:35) Discussion/Action: Procedures for Release of Educational Support Staff and Non-Tenured Teachers
  Procedures for Release of Educational Support Staff and Non-Tenured Teachers  
 
14. (9:50) Discussion/Action: Certified Teaching Positions for 2008-09
  Certified Teaching Positions for 2008-09  
 
15. (10:05) Discussion/Action: Review of Financial Dashboards & Parameters for the 2008/09 Budget
 
16. (10:20) Miscellaneous Topics
 
17. (10:25) Review and Summary of Board Meeting
 
18. (10:30) Agenda Items for Future Board Meetings
 
19. Future Board Meeting Dates:
 
20. (10:35) 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).
 
21. (10:50) Action Regarding Matters Discussed in Closed Session
 
22. (10:55) Adjournment
 
Informational Items
  Cover Letter  
  Master Calendar  
  Financials  
  Award  
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