The 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 session.
| 1. Call to Order | |
| 2. Approval of Agenda for This Meeting | |
| 3. Introduction of Students & Staff Who Excel | |
| Student and Staff Who Excel | |
| 4. Recognition of Community Visitors | |
| 5. Board and Superintendent Reports | |
| 6. 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.) The Resolution Abating the Tax heretofore Levied for the Year 2004 to pay Debt Service on $29,485,000 General Obligation School Bonds (Alternate Revenue Source), Series 2000C, of Township High School District Number 225, Cook County, Illinois | |
| 6.) The Escrow Substitution - Series 2000C Bonds | |
| 7. Discussion/Action: Board Policies | |
| 1.) Policy 8090: Student Substance Abuse | |
| 2.) Policy 8140: Major Disciplinary Problems | |
| 3.) Procedures for Policy 8140: Major Disciplinary Problems | |
| 8. Discussion/Action: The Glenbrook District #225 Teacher Appraisal Program: A Model for Professional Growth | |
| The Glenbrook District #225 Teacher Appraisal Program: A Model for Professional Growth | |
| 9. Discussion: Proposed Calendar for the 2006-2007 School Year | |
| Proposed Calendar for the 2006-2007 School Year | |
| 10. Discussion/Action: Relocation of Fuel Pumps - GBS | |
| Relocation of Fuel Pumps - GBS | |
| 11. Discussion/Action: Student Transporation Contract | |
| Student Transporation Contract | |
| 12. Discussion/Action: Master Facilities Plan | |
| Master Facilities Plan | |
| 13. Other | |
| 14. Review and Summary of Board Meeting | |
| 15. Agenda Items for Future Board Meetings | |
| 16. Closed Session: To consider negotiating matters (Section 2 (c) (2) of the Open Meetings Act). | |
| 17. Action Regarding Matters Discussed in Closed Session | |
| 18. Future Board Meeting Dates: | |
| Monday, February 14, 2005 - 7:30 p.m. - Regular Board Meeting | |
| Monday, February 28, 2005 - 7:30 p.m. - Regular Board Meeting | |
| Monday, March 14, 2005 - 7:30 p.m. - Regular Board Meeting | |
| 19. Adjournment (10 p.m.) | |
| Information Items: | |
| 1). Coverletter | |
| 2.) Master Calendar | |