July 31, 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, August 4, 2014. The business meeting will begin at 7:45 p.m. A meeting agenda is attached. The meeting will be held in the Auditorium Lobby of Niles High School, located at 9800 Lawler Avenue, Skokie DATE:

Monday, August 4, 2014

TIME:

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

LOCATION:

Niles North High School Auditorium Lobby 9800 Lawler Avenue Skokie, Illinois 60077

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

Meeting Agenda BOARD OF EDUCATION ♦ NILES TOWNSHIP HIGH SCHOOLS ♦ DISTRICT 219 August 4, 2014 (Niles North – Auditorium Lobby) 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.

Community Representative Comments

VIII.

Approval of Consent Agenda − Monthly Bills and Payroll − Personnel* − Minutes of the July 7, 2014 Board of Education Meeting –Open and Closed Session Minutes* − Transfer of Interest Earned − 2014 Lincoln Financial Voluntary Life Insurance Contract − Rising Star District Improvement Plan

IX. Superintendent’s Report X. Principals’ Report XI. Board Members’ Comments XII. Board Committee Reports XIII. Business − Tentative Budget (Discussion and Action) − Advanced Placement Report (Discussion Only) − 2014-2019 Strategic Plan Outcome Metrics Dashboard (Discussion Only) − Policy and Procedures, Second Reading (Discussion and Action) XIV.

Old Business − Annual Review of Programs and Personnel (Discussion and Action) − Classrooms First Consolidation (Discussion and Action) − Committee Selection (Discussion and Action)

XV.

New Business

XVI.

Audience to Visitors (on items related to District business)

XVII. Information Items − FOIA (Freedom of Information Act) XVIII. Closed Session (if needed) XIX.

Adjournment

*Denotes items for Board members only

Upcoming Board of Education Meeting Dates: August 4, 2014 August 25, 2014 September 22, 2014 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