July 5, 2012

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, July 9, 2012. 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.

C:

DATE:

Monday, July 9, 2012

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

Board of Education Assistant Superintendent and Principals NTSS/NTFT Presidents

07/09/12 8:39 AM

Meeting Agenda Board of Education ♦ Niles Township High Schools ♦ District 219 July 9, 2012 I. Call to Order and Roll Call (7:45 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. Pledge of Allegiance IV. Changes / Additions to the Agenda V. Audience to Visitors (on agenda items only) VI. Community Representative Comments VII. Approval of Consent Agenda − Monthly Bills and Payroll − Personnel* − Minutes of the June 4, 2012 Board of Education Meeting-Open and Closed* Sessions and the June 18, 2012 Special Board Meeting − International Field Trip − Beyond Green − Palo Alto Internet Security Device Upgrade − Sungard Pentamation Finance System Annual Maintenance Agreement − GlobalScholar Annual Maintenance Agreement − North Cook Young Adult Academy Contract-2012-13 − Rescinding of Sullivan Roofing Contract − Niles Township Property Tax Appeals Cooperative − ECRA Service Agreement − Purchase of Polar Heart Rate Monitors, GX System Expansions, Transmitters and Straps − Computer Replacement Cycle − Excess Workers’ Compensation Insurance − Niles North & Niles West Dishwasher Projects VIII. Superintendent’s Report − Principals’ Report IX. Board Members’ Comments X. Board Committee Reports XI. Business − Tentative Budget (Discussion & Action) − Debate Course Program Review (Discussion) − Anywhere/Anytime Learning Report (Discussion) XII. Old Business XIII. New Business XIV. Audience to Visitors (on items related to District business) XV. Correspondence and FOIA Requests XVI. Information Items − Financial Report – May 2012 − Property Tax Levy Refunds XVII. Closed Session (if needed) XVIII. Adjournment * Denotes items for Board members only Upcoming Board of Education Meeting Dates Monday, August 6, 2012 Monday, August 27, 2012 Monday, September 24, 2012 Monday, October 22, 2012 07/09/12 8:39 AM

Monday, November 26, 2012 Monday, December 17, 2012 Monday, January 14, 2013 Monday, February 11, 2013 Monday, March 11, 2013 Tuesday, April 2, 2013 Monday, April 29, 2013

07/09/12 8:39 AM