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 and Staff Who Excel | |
| Students and Staff Who Excel | |
| 4. Recognition of Community Visitors | |
| 5. Board and Superintendent Reports | |
| 6. Approval of Consent Agenda Items: | |
| 1.) Board Minutes | |
| 2.) Personnel - Resignations | |
| 3.) Personnel - Appointments | |
| 4.) Personnel - Release of Educational Support Staff | |
| 5.) Vendor Bills and Payroll | |
| This document will be sent to the Reviewing Board Member via mail. | |
| 6.) Acceptance of Gifts | |
| 7.) Textbook Adoptions for the 2005-2006 School Year | |
| 8.) GBN Band Trip to New York for Veteran's Day Parade - November 10-14, 2005 | |
| 9.) GBS Band Trip to Sandusky, OH - May 13-15, 2005 | |
| 11.) Northbrook I-Net Intergovernmental Agreement | |
| 12.) Authorization fo File for E-Rate Discount | |
| 7. Discussion/Action: 2005-2006 Special Projects | |
| 2005-2006 Special Projects | |
| 8. Discussion/Action: 2005-2006 Capital Outlay Requests | |
| 2005-2006 Capital Outlay Requests | |
| 9. Discussion/Action: Replacement of Library Automation System | |
| Replacement of Library Automation System | |
| 10. Discussion/Action: Resolution Authorizing the Substitution of Escrow Securities | |
| Resolution Authorizing the Substitution of Escrow Securities | |
| 11. Other | |
| 12. Review and Summary of Board Meeting | |
| 13. Agenda Items for Future Board Meetings | |
| 14. Closed Session: To consider the appointment, employment, compensation, discipline performance, or dismissal of specific employees and student disciplinary cases (Sections 2 (c) (1) and (9) of the Open Meetings Act). | |
| 15. Action Regarding Matters Discussed in Closed Session | |
| 16. Future Board Meeting Dates: | |
| Monday, May 2, 2005 - 7:30 p.m. - Special Focus on Education Meeting | |
| Monday, May 9, 2005 - 7:30 p.m. - Regular Board Meeting | |
| Saturday, May 14, 2005 - 8:30 a.m. - Board Retreat | |
| Monday, May 23, 2005 - 7:30 p.m. - Regular Board Meeting | |
| 17. Adjournment (10 p.m.) | |
| Information Items | |
| 1.) Coverletter | |
| 2.) Master Calendar | |
| 3.) Financial Statement | |