Northfield Township High School District 225 Regular Board Meeting

Dates:

Monday, January 9, 2006 - 7:30pm

1. (7:30) Call to Order

2. Approval of Agenda for This Meeting

3. (7:35) Recognition of Community Visitors

4. Board and Superintendent Reports

5. (7:45) Approval of Consent Agenda Items:
	1.) Board Meeting Minutes
	2.) Personnel - Resignations
	3.) Personnel – Appointments
	4.) Vendor Bills
	5.) Revolving Fund Bills
	6.) Destruction of Closed Session Verbatim Recordings – June 28, 2004 and
	7.) Board Policy 6100: Voluntary Termination Benefits for Administrators and Supervisors, Board Policy 3020: Administrative Personnel (Procedures) and Board Policy 3020 PRO Administrative Personnel
	8.) Modification to Board of Education’s Regular Meeting Dates Calendar for 2006
	9.) Acceptance of the 2005 Audit

6. (7:50) Discussion/Action: NCA/SIP Update
	NCA/SIP Update

7. (8:20) Discussion/Action: New Course Proposal: Academy Mandarin Chinese
	New Course Proposal: Academy Mandarin Chinese

8. (8:35) Discussion/Action Regarding - Cook County 6B Program Request
	Cook County 6B Program Request

9. (8:45) Miscellaneous Topics

10. (8:50) Review and Summary of Board Meeting

11. (8:55) Agenda Items for Future Board Meetings

12. Future Board Meeting Dates:
	Monday, January 23 , 2006 7:30 p.m. Regular Board Meeting
	Monday, February 13 , 2006 7:30 p.m. Regular Board Meeting
	Monday, February 27 , 2006 7:30 p.m. Regular Board Meeting

13. (9:00) Closed Session: To consider collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees (Section 2 (c) (2) of the Open Meetings

14. (9:15) Adjournment

Information Items:
	Cover Letter
	Master Calendar

Groups audience:

Welcome