This meeting will be held at the Northfield Township High School District #225 Administrative Center, 1835 Landwehr Road, 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.) Revolving Fund Bills | |
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This document will be sent to the Reviewing Board Member via mail. |
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| 4.) Vendor Bills and Payroll | |
| This document will be sent to the reviewing board member via mail. | |
| 5.) Acceptance of Gifts | |
| 6.) Evening High School Faculty Appointments for First Semester of 2004-2005 | |
| 7.) Salary Adjustments for Academic Attainment | |
| 6. Discussion: Sodexho Update | |
| Sodexho Update | |
| 7. Discussion/Action: Award of Bid: GBS Guard Station | |
| Award of Bid: GBS Guard Station | |
| 8. Discussion/Action: Security Substitution Resolution for Escrow – Series 2000C Bonds | |
| Secury Substitution Resolution for Escrow - Series 2000C Bonds | |
| 9. Discussion/Action: Differential Responsibilities Appointments for 2004-2005 | |
| Differential Responsibilities Appointments for 2004-2005 | |
| 10. Discussion/Action: New Coaching Positions | |
| New Coaching Positions | |
| 11. Discussion/Action: Board Policies | |
| 1.) Board Policy 7160: Homebound or Hospitalbound Instruction (Revised) | |
| 2.) Procedures for Board Policy 7160: Homebound or Hospitalbound Instruction (Revised) | |
| 3.) Board Policy 8330: Student Social and Emotional Development (New) | |
| 4.) Board Policy 9030: Ethics Act - Gifts to Staff and Board Members (Revised) | |
| 12. Discussion/Action: Board Communications | |
| 13. Other | |
| 14. Review and Summary of Board Meeting | |
| 15. Agenda Items for Future Board Meetings | |
| 16. Closed Session: To consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees (Section 2 (c) (1) of the Open Meetings Act). | |
| 17. Action Regarding Matters Discussed in Closed Session | |
| 18. Future Board Meeting Dates | |
| Monday, August 30, 2004 - 7:30 p.m. - Special Board Meeting | |
| Monday, September 13, 2004 - 7:30 p.m. - Regular Board Meeting | |
| Monday, September 27, 2004 - 7:30 p.m. - Regular Board Meeting | |
| 19. Adjournment (10 p.m.) | |
| Information Items | |
| 1.) Coverletter | |
| 2.) Master Calendar | |