SPECIAL BOARD MEETING
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Submitted by Migration on Mon, 12/27/2010 - 1:26am
Dates:
Saturday, May 22, 2010 - 8:00am
PUBLIC NOTICE
The Board of Education, Northfield Township High School District #225 has scheduled a Special Board Meeting on Saturday, May 22, 2010 at 8:00 a.m. The agenda for the Special Board meeting is attached to this notice. The meeting will be held in the Spartan Conference Room at Glenbrook North High School, 2300 Shermer Road, Northbrook, IL.
The meetings will be open to the public, with the exception of the closed sessions.
SKIP SHEIN
BOARD PRESIDENT
ROSANNE WILLIAMSON
BOARD SECRETARY
Dated this 19th day of May, 2010.
BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
Glenbrook North High School
Spartan Conference Room
2300 Shermer Road
Northbrook, IL 60062
Saturday, May 22, 2010 – 8:00 a.m.
SPECIAL BOARD MEETING
AGENDA
1. (8:00) Call to Order
2. (8:02) Approval of Agenda for This Meeting
3. (8:05) Recognition of Community Visitors for Comments Limited to Topics on This Agenda
4. (8:10) Approval of Consent Agenda Items:
1.) Appointments
2.) Resignations
3.) FOIA
4.) Minutes
5.) Rehire of Non-Tenured Teachers
6.) Special Leaves
7.) Vendor Bills
5. (8:20) Review of 2009-2010 Goals
6. (9:00) History/Philosophy Discussion of Resource Allocation
7. (11:15) Board Generated Topics
(a) Board Requests for Information/Agenda Topics
(b) Board v. Administration Decision Making/Post-Approval Involvement by the Board
(c) Board Review and Approval of Vendor/Imprest Fund Bills and Broader Fund Disbursement Process
(d) Process for Appointment Recommendations
(e) Certified Staff Tenure
(f) Board Evaluation
8. (1:00) Communication
9. (1:30) 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).
10. (1:45) Action Regarding Matters Discussed in Closed Session
11. (1:45) Adjournment
Note: The times noted before the agenda items are estimates.
PUBLIC NOTICE
The Board of Education, Northfield Township High School District #225 has scheduled a Special Board Meeting on Saturday, May 22, 2010 at 8:00 a.m. The agenda for the Special Board meeting is attached to this notice. The meeting will be held in the Spartan Conference Room at Glenbrook North High School, 2300 Shermer Road, Northbrook, IL.
The meetings will be open to the public, with the exception of the closed sessions.
SKIP SHEIN
BOARD PRESIDENT
ROSANNE WILLIAMSON
BOARD SECRETARY
Dated this 19th day of May, 2010.
BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
Glenbrook North High School
Spartan Conference Room
2300 Shermer Road
Northbrook, IL 60062
Saturday, May 22, 2010 – 8:00 a.m.
SPECIAL BOARD MEETING
AGENDA
1. (8:00) Call to Order
2. (8:02) Approval of Agenda for This Meeting
3. (8:05) Recognition of Community Visitors for Comments Limited to Topics on This Agenda
4. (8:10) Approval of Consent Agenda Items:
1.) Appointments
2.) Resignations
3.) FOIA
4.) Minutes
5.) Rehire of Non-Tenured Teachers
6.) Special Leaves
7.) Vendor Bills
5. (8:20) Review of 2009-2010 Goals
6. (9:00) History/Philosophy Discussion of Resource Allocation
7. (11:15) Board Generated Topics
(a) Board Requests for Information/Agenda Topics
(b) Board v. Administration Decision Making/Post-Approval Involvement by the Board
(c) Board Review and Approval of Vendor/Imprest Fund Bills and Broader Fund Disbursement Process
(d) Process for Appointment Recommendations
(e) Certified Staff Tenure
(f) Board Evaluation
8. (1:00) Communication
9. (1:30) 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).
10. (1:45) Action Regarding Matters Discussed in Closed Session
11. (1:45) Adjournment
Note: The times noted before the agenda items are estimates.
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