Northfield Township High School District 225 Board Meeting

Dates:

Monday, December 12, 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
	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.) Revolving Fund Bills
	4.) Vendor Bills, Supplemental Bill List and Payroll
	5.) Acceptance of Gifts
	6.) Destruction of Closed Session Verbatim Recordings – June 14, 2004
	7.) FY 2006-07 Facilities Projects
	8.) 2006-2007 Budget Parameters

7. (8:05) Public Hearing: 2005 Tax Levy

8. (8:10) Discussion/Action: Regarding 2005 Tax Levy
	1.) Certificate of Tax Levy
	2.) Resolution of Northfield Township High School District #225, Cook County, Illinois Providing for the Levy of Taxes for the Year 2005
	3.) Resolution to Levy Certain Special Taxes
	4.) Resolution to Instruct County Clerk How to Apportion 2005 Tax Levy

9. (8:20) Discussion/Action: Award of Bid: Three-Year Student Transportation Contract
	Award of Bid: Three-Year Student Transportation Contract

10. (8:35) Discussion: Board Policy 6100: Voluntary Termination Benefits for Administrators and Supervisors
	Board Policy 6100: Voluntary Termination Benefits for Administrators and Supervisors

11. (8:55) Discussion: Board Policy 3020: Administrative Personnel (Procedures) and Board Policy 3020 PRO Administrative Personnel
	Board Policy 3020

12. (9:15) Timeline/Procedures for Addressing Strategic Objectives from the Comprehensive Planning Process
	Strategic Catalyst
	Comprehensive Planning Process - Timeline and Next Steps

13. (9:30) Discussion: Semi-Annual Review of Closed Session Minutes and Verbatim Recordings
	Semi-Annual Review of Closed Session Minutes and Verbatim Recordings

14. (9:40) Miscellaneous Topics

15. (9:50) Review and Summary of Board Meeting

16. (10:00) Agenda Items for Future Board Meetings

17. Future Board Meeting Dates:
	Monday, January 9 , 2006 7:30 p.m. Regular Board Meeting
	Monday, January 23 , 2005 7:30 p.m. Regular Board Meeting

18. (10:00) Adjournment

Information Items:
	Cover Letter
	Master Calendar

Groups audience:

Welcome