March 28, 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 Tuesday, April 3, 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:

Tuesday, April 3, 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

03/28/12 4:55 PM

Meeting Agenda Board of Education ♦ Niles Township High Schools ♦ District 219 April 3, 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. Student Representative Comments Niles North – Sonali Patel Niles West - Cody Lefkowitz VII. Community Representative Comments VIII. Approval of Consent Agenda − Monthly Bills and Payroll − Personnel* − Minutes of the March 19, 2012 Board of Education Meeting-Open and Closed* Sessions. − Niles North Compliance – Drains Expenditure − Donation of Cameras and Related Accessories-West − Donation of Flat File Cabinet-West IX. Superintendent’s Report − Principals’ Report X. Board Members’ Comments XI. Board Committee Reports XII. Adjournment Sine die* XIII. Call to Order − Selection of President Pro Tem − Nominations for Board Officers − Close floor on nominations for Board Officers − Vote on Board Officers − Regular Board Meeting Schedule for May 2012 – April 2013 (Discussion and/Action) − Adopt Existing Board of Education Policies (Action) − Designate Banks of Depository for District Funds (Action) − Committee Assignments ƒ ED-RED ƒ IASB Governing Board Representative ƒ Oakton Alliance for Lifelong Learning − Board Committee Assignments ƒ Finance committee Chair ƒ Policy Committee ƒ Facility Committee ƒ EPAC Committee o School Committees ƒ CSSI ƒ TCSI ƒ PDSI ƒ GCSI ƒ D219 Foundation XIV. Business − Staffing Report 2012-13 (Discussion and Action) − NTSS Staffing 2012-13 (Discussion and Action) − Policy and Procedural Changes – 2nd Reading (Discussion and Action) − Review of District 219’s Placement Procedures, Progress Monitoring, RTI and Evaluations using the ILP and Local Growth Model (Presentation and Discussion) 03/28/12 4:55 PM

XV. XVI. XVII. XVIII. XIX. XX. XXI.

− Change in School Calendar and Final Exam Scheduling (Discussion) Old Business New Business Audience to Visitors (on items related to District business) Correspondence and FOIA Requests Information Items Closed Session (if needed) Adjournment

* Denotes items for Board members only

03/28/12 4:55 PM