Northfield Township High School District 225 Board Meeting

Dates:

Monday, November 28, 2005 - 7:30pm

1. (7:30) Call to Order

2. Approval of Agenda for This Meeting

3. (7:35) Introduction of Students and Staff Who Excel
	Introduction of Students and Staff Who Excel

4. (7:45) Recognition of Community Visitors

5. Board and Superintendent Reports

6. (8:00) Approval of Consent Agenda Items:
	1.) Board Meeting Minutes
	2.) Personnel - Resignations
	3.) Personnel - Appointments
	4.) Vendor Bills and Payroll
	5.) Vendor bill List – Increase to Two Times/Month
	6.) Acceptance of Gifts
	7.) Revision to Board Policies 6190 and 6310
	8.) Destruction of Closed Session Verbatim Recordings – May 24, 2004
	9.) District Math Team National Competition to Charleston, South Carolina - February 24 - 26, 2006

7. (8:05) Discussion: Review of Finances, Briefing and Proposed 2006-2007 Budget Parameters
	Review of Finances, Briefing and Proposed 2006-2007 Budget Parameters

8. (8:20) Discussion/Action: 2006-2007 Facilities Projects
	2006-2007 Facilities Projects

9. (8:35) Discussion/Action: T-Mobile and Cellular Antennas
	T-Mobile and Cellular Antennas

10. (8:50) Miscellaneous Topics

11. (8:55) Review and Summary of Board Meeting

12. (9:00) Agenda Items for Future Board Meetings

13. (9:05) Closed Session: To consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and student disciplinary cases (Section 2 (c) (1) and (9) of the Open Meetings Act).

14. Future Board Meeting Dates:
	Monday, December 5 , 2005 7:30 p.m. Special Board Meeting (Tech Audit)
	Monday, December 12 , 2005 7:30 p.m. Regular Board Meeting

15. (9:20) Adjournment

Information Items:
	Cover Letter
	Master Calendar
	Financial Statement

Groups audience:

Welcome