Northfield Township High School District 225 Special Board Meeting

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Monday, June 9, 2008 - 7:30pm




The Board of Education, Northfield Township High School District #225 has scheduled two Special Board Meetings for Monday, June 9, 2008 at 7:30 p.m. This first special meeting will be meeting of the current board.  The second special meeting will be the organizational meeting of the new board. The agendas for the Special Board Meetings as well as the Regular Board Meeting for that night are attached to this notice.



All of the above referenced meetings will be held in the Board Room in the Glenbrook Administration Building, 1835 Landwehr Road, Glenview.  The meetings will be open to the public, with the exception of the closed sessions.



                        DONNA TORF

                        BOARD PRESIDENT


                        BARBARA DILL-VARGA

                        BOARD SECRETARY

1. (7:30) Call to Order
2. (7:31)Approval of Agenda for This Meeting
3. (7:32)Recognition of Community Visitors for Comments Limited to Topics on This Agenda
4. (7:35) Board and Superintendent Reports
5. (7:45) Approval of Consent Agenda Items:
  1.) Appointments  
  2.) Resignations  
  3.) Vendor Bills  
  4.) Imprest  
  5.) Gifts  
  6.) Minutes  
  7.) Revision of 2007-2008 Calendar – Final EOY Calendar  
  8.) 2009 Board of Education Calendar  
  9.) 2008/09 Prevailing Wage Resolution  
  10.) GBN FCCLA National Leadership Conference, July 12-17, 2008, Orlando, FL  
  11.) GBN/GBS Geology Field Study 161, July 12-21, 2008, Black Hills of South Dakota  
  12.) Academic Attainment  
  13.) Administrative Salaries  
  15.) Payroll  
  14.) Orchestra Trip, Orlando Florida, February 26 –March 2, 2009  
  16.) Special Leaves  
6. (7:50) Discussion/Action: Board Policy - 2030
  Board Policy - 2030  
7. (8:05) Discussion/Action: Semi-Annual Review of Closed Session Minutes and Verbatim Recording
  Review of Closed Session Minutes and Verbatim Recording  
8. (8:20) Discussion/Action: Construction Update
  Construction Update  
9. (8:35) Discussion/Action: Award of Bid – GBN Paving
  Award of Bid – GBN Paving  
10. (8:50) Discussion/Action: Award of Bid – GBS Courtyard
  GBS Courtyard  
11. (9:05) Discussion/Action: Award of Bid – Technology Items
12. (9:20) Discussion/Action: Approval of 3-year FMV Computer Lease
  Computer Lease  
13. (9:35)Adjournment Sine Die
Groups audience: