This meeting will be held at the Northfield Township High School District #225 Administrative Center, 1835 Landwehr Rd., Glenview, Illinois. The meeting will be open to the public, with the exception of the closed sessions.
| 1. Call to Order | |
| 2. Approval of Agenda for This Meeting | |
| 3. Recognition of Community Visitors | |
| 4. Board and Superintendent Reports | |
| 5. Approval of Consent Agenda Items: | |
| 1.) Board Minutes | |
| 2.) Resignations and Appointments | |
| 3.) Vendor Bills and Payroll | |
| This document will be sent to the Reviewing Board Member via mail. | |
| 4.) Acceptance of Gifts | |
| 5.) Award of Bid: Copy Paper | |
| 6. Discussion/Action: Award of Bid: GBS Wood Shop Improvements | |
| Award of Bid: GBS Wood Shop Improvements | |
| 7. Discussion/Action: Security Substitution Resolution for Escrow - Series 2000C Bonds | |
| Security Substitution Resolution for Escrow - Series 2000C Bonds | |
| 8. Discussion/Action: Adoption of the Tentative 2004-2005 Budget | |
| Adoption of the Tentative 2004-2005 Budget | |
| 9. Discusssion/Action: Destruction of Closed Session Verbatim Recordings | |
| 10. Discussion/Action: Board Communications | |
| Board Communications | |
| 11. Discussion/Action: Change Order for Athletic Field Improvements at GBN | |
| Change Order for Athletic Field Improvements at GBN | |
| 12. Other | |
| 13. Review and Summary of Board Meeting | |
| 14. Agenda Items for Future Board Meetings | |
| 15. Closed Session: To consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees; and to consider a student disciplinary case (Section 2 (c) (1) and (9) of the Open Meetings Act). | |
| 16. Action Regarding Matters Discussed in Closed Session | |
| 17. Future Board Meeting Dates | |
| Monday, August 16, 2004 - 7:30 p.m. - Regular Board Meeting | |
| Monday, August 30, 2004 - 7:30 p.m. - Special Board Meeting | |
| Monday, September 13, 2004 - 7:30 p.m. - Regular Board Meeting | |
| 18. Adjourment (10 p.m.) | |
| Information Items | |
| 1.) Coverletter | |
| 2.) Master Calendar | |
| 3.) Financial Statement | |
| 4.) Sale of Copy Machines | |