Northfield Township High School District 225 Regular Board Meeting

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Monday, May 12, 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.) Imprest  
  5.) Payroll  
  6.) Gifts  
  7.) 2008/09 Out of Pocket Expense Rates  
  8.) Sabaticals  
  9.) GBS TLS Electives  
7. (8:05) Discussion/Action: Approval of Technology Plan: Innovations without Restrictions 2008/09
  Technology Plan  
8. (8:20) Discussion/Action: Approval of Strength & Conditioning Proposal
  Strength & Conditioning Proposal  
9. (8:35) Discussion/Action: Approval of Bids
  a) GBS – Boiler Bids  
  b) District Office Remodeling  
  c) GBN Paving  
  d) GBS Flooring  
  e) GBS Courtyard  
10. (8:50) Discussion/Action: Summer School Program Review Report
  Summer School Program Review Report  
11. (9:05) Discussion/Action: Activity Buses
  Activity Buses  
12. (9:20) Discussion/Action: Xerox – Extension of Lease
  Xerox – Extension of Lease  
13. (9:35) Discussion/Action: Park District Land Swap
  Park District Land Swap  
14. Miscellaneous Topics
15. (9:50) Review and Summary of Board Meeting
16. Agenda Items for Future Board Meetings
17. Future Board Meeting Dates:
18. (9:55) 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).
(10:10) Action Regarding Matters Discussed in Closed Session
20. (10:15) Adjournment
Informational Items
  Cover Letter  
  Master Calendar  
  Financial Statements  
Groups audience: