SPECIAL BOARD MEETING

Dates:

Tuesday, October 13, 2009 - 7:30pm

PUBLIC NOTICE

The Board of Education, Northfield Township High School District #225 has scheduled a Special Board Meeting for Tuesday, October 13, 2009 at 7:30 p.m. The agendas for the Special Board Meetings is attached to this notice.

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

SKIP SHEIN
BOARD PRESIDENT

ROSANNE WILLIAMSON
BOARD SECRETARY

BOARD OF EDUCATION

October 13, 2009 – 7:30 p.m.

GLENBROOK HIGH SCHOOLS

1835 Landwehr Road

Glenview, IL 60026

SPECIAL BOARD MEETING

AGENDA

1) (7:30) Call to Order

2) Approval of Agenda for this Meeting

3) (7:40) Recognition of Community Visitors

4) Board of Superintendent Reports

5) (7:50) Approval of Consent Agenda Items

(1) Appointments

(2) Resignations

(3) Differentials

(4) FOIA

(5) Vendor Bills

(6) Imprest

(7) Minutes

(8) Academic Attainment

(9) Resolution Authorizing Intervention in Property Tax Assessment Proceedings

(10) IL High School Theatre Festival

(11) Gifts

6) (8:30) Discussion/Action: Dashboards – Students, SPED and Teacher Demographics

7) (8:45) Discussion/Action: Cardiac Arrest Screening

8) (9:00) Discussion/Action: H1N1 Vaccination Programs

9) (9:15) Miscellaneous Topic

10) (9:30) Review and Summary of Board Meeting

11) (9:35)Agenda Items for Future Board Meetings

12) Future Board Meeting Date:

Monday, October 26, 2009 7:30pm Regular Board Meeting

13) (9:45) 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. The purchase or lease of real property for the use of the public body. (Section 2(c) (1), (2), (5), (9), (10) and (11) of the Open Meeting Act).

14) (10:00) Action Regarding Matters Discussed in Closed Session

15) (10:05) Adjournment

Note: The times noted before the agenda items are estimates.

Public Attachments: