June 23, 2011

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, June 27, 2011. 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, June 27, 2011

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

06/23/11 9:13 AM

Meeting Agenda Board of Education ♦ Niles Township High Schools ♦ District 219 June 27, 2011 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 Board Member Comments VIII. Community Representative Comments IX. Approval of Consent Agenda − Monthly Bills and Payroll − Personnel* − Minutes − May 31, 2011 Board of Education Meeting – Open and Closed* Sessions − Student Discipline Case No. 2011-S04 − Case No. 2011-S05 − Lease of Automobiles for Driver Education Program − Towel Service FY2012-North and West − Donations − CLIC Renewal FY12 − Purchase of Hon Classroom Furniture-Niles North − 2011 Capital Improvements − Niles North Plaza and Tunnel Repairs − Gale Online Subscription Service − Appointment of Authorized Agent for IMRF − Niles Township Property Tax Appeals Cooperative − Purchase of Toro Groundmaster 5900-West − Ombudsman Contract Renewal − North Cook Young Adult Academy Contract − Textbook Adoption − Computer Replacement Cycle − Illinois Association of School Boards Annual Dues − Distribution of Property Tax Receipts to Account for Refund Due to 2003 and 2004 Tax Rate Objections − Resolution Authorizing Official for Assigning Fund Balances X. Superintendent’s Report − Principals’ Report − Niles North − Niles West XI. Board Members’ Comments XII. Board Committee Reports XIII. Business − Policy & Procedural Changes – 2nd Reading (Discussion and Action) − Tentative Budget Presentation (Discussion and Action)

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XIV. XV. XVI. XVII. XVIII.

Old Business New Business Audience to Visitors (on items related to District business) Correspondence and FOIA Requests Information Items − Financial Report (May) XIX. Closed Session (if needed) XX. Adjournment * Denotes items for Board members only Upcoming Board of Education Meeting Dates: Monday, July 25, 2011 Monday, August 15, 2011 Monday, September 12, 2011 Monday, October 3, 2011 Monday, October 24, 2011 Monday, November 14, 2011 Monday, December 12, 2011 Monday, January 9, 2012 Monday, February 6, 2012 Monday, February 27, 2012 Monday, March 19, 2012 Monday, April 9, 2012

06/23/11 9:13 AM