Northfield Township High School District 225 Regular Board Meeting
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Submitted by Migration on Mon, 12/27/2010 - 1:23am
Dates:
Monday, July 21, 2008 - 7:30pm
| 1. (7:30) Call to Order | |
| 2. Approval of Agenda for This Meeting | |
| 3. (7:35) Recognition of Community Visitors | |
| 4. Board and Superintendent Reports | |
| 5. (7:40) Approval of Consent Agenda Items | |
| 1.) Appointments | |
| 2.) Resignations | |
| 3.) Academic Attainment | |
| 4.) Vendor Bills | |
| 5.) Minutes | |
| 6.) Board Policy Revisions - 7260 Final Evaluations | |
| 7.) Imprest | |
| 8.) Payroll | |
| 9.) NSSED Budget | |
| 10.) Gifts | |
| 11.) Military Leaves | |
| 6. (7:45) Discussion/Action: Tentative Budget | |
| Tentative Budget | |
| 7. (8:00) Discussion/Action: Approval of Resolution to Transfer Fund Balance from Operations and Maintenance | |
| Approval of Resolution to Transfer Fund Balance from Operations and Maintenance | |
| 8. (8:15) Discussion/Action: Approval of a Third Party Administrator for Tax Sheltered Annuities | |
| Approval of a Third Party Administrator for Tax Sheltered Annuities | |
| 9. (8:30) Discussion/Action: Digital Schools Request to Use Outcast | |
| Digital Schools Request | |
| 10. (9:00) Miscellaneous Topics | |
| 11. (9:05) Review and Summary of Board Meeting | |
| 12. (9:10) Agenda Items for Future Board Meetings | |
| 13. Future Board Meeting Dates: | |
| 14. (9:15) 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). | |
| 15. (9:20) Action Regarding Matters Discussed in Closed Session | |
| 16. (9:25) Adjournment | |
| Information Items: | |
| Cover Letter | |
| Master Calendar | |
Groups audience: