September 18, 2014

Niles Township District 219 Board of Education NOTICE OF REGULAR BOARD MEETING The District 219 Board of Education is planning to hold a regular meeting on Monday, September 22, 2014. The business meeting will begin at 7:45 p.m. A meeting agenda is attached. The meeting will be held in the Board Room of the District 219 Administrative Office Building, located at 7700 Gross Point Road in Skokie. DATE:

Monday, September 22, 2014

TIME:

6:30 p.m. (Closed Session) 7:45 p.m. (Open Session)

LOCATION:

Board Room District 219 Administrative Office Building 7700 Gross Point Road, Skokie, Illinois

C: Board of Education Assistant Superintendent and Principals NTSS/NTFT Presidents

Meeting Agenda BOARD OF EDUCATION ♦ NILES TOWNSHIP HIGH SCHOOLS ♦ DISTRICT 219 September 22, 2014 I.

Call to Order and Roll Call (6:30 p.m.)

II.

Closed Session To discuss the appointment, employment, compensation, discipline, performance, or dismissal of employees, collective bargaining, purchase of property, security procedures, student disciplinary cases, the placement of individual students in special education programs and other matters related to individual students and pending litigation.

III.

Recall to Order (7:45 p.m.)

IV.

Pledge of Allegiance

V.

Changes / Additions to the Agenda

VI.

Audience to Visitors (on agenda items only)

VII.

Student Representative Comments Niles North – Rebecca Rabizadeh Niles West – Cassie Bergman

VIII.

Community Representative Comments

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IX.

Approval of Consent Agenda − Monthly Bills and Payroll .................................................................................................................................. 1 − Personnel* ........................................................................................................................................................ 2 − Minutes of the August 25, 2014 Board of Education Meeting – Open and Closed Session Minutes and Amended August 14, 2014 Closed Session Minutes* ............................................................................. 3 − Intergovernmental Agreement with NTDSE 807 for the Provision of Special Education Programming at the Julia Molloy Center......................................................................................................... 4 − Professional Nurses Services Staffing Agreement ........................................................................................... 5 − Application for Recognition of Schools 2014-2015 ........................................................................................... 6 − Purchase of 5 mini-vans for fleet ...................................................................................................................... 7 − Car Donation to the Niles West Auto Program ................................................................................................. 8

X. Superintendent’s Report XI. Principals’ Report XII. Board Members’ Comments XIII. Board Committee Reports XIV.

Business − 2015-16 and 2016-17 School Calendars (Discussion Only)............................................................................. 9 − Final Budget (Discussion and Action) ............................................................................................................ 10 − PSAE Report (Discussion Only) ..................................................................................................................... 11 − Policy and Procedures First Reading (Discussion Only) ................................................................................ 12

XV.

Old Business

XVI.

New Business

XVII. Audience to Visitors (on items related to District business) XVIII. Information Items − Monthly Financial Statement – July 2014 ........................................................................................................ 13 − FOIA (Freedom of Information Act) ................................................................................................................ 14 − Employee Information System Compliance Report ........................................................................................ 15 XIX.

Closed Session (if needed)

XX.

Adjournment

*Denotes items for Board members only

Upcoming Board of Education Meeting Dates: October 20, 2014 November 17, 2014 December 15, 2014 January 12, 2015 February 9, 2015 February 9, 2015 March 16, 2015 April 13, 2015 May 11, 2015