May 10, 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, May 14, 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, May 14, 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
05/10/12 12:37 PM
Meeting Agenda Board of Education ♦ Niles Township High Schools ♦ District 219 May 14, 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 April 3, 2012 Board of Education Meeting-Open and Closed* Sessions and the Open Session of the April 26, 2012 Special Board of Education Meeting − Final Calendar for the 2011-12 School Year − Donations − Employer’s Claim Service-Workers’ Compensation Contract Renewal − Renewal of Gale Online Subscription Service-North & West − Authorizing Resolution for Designating Interest Earnings for FY12-13 − Technology Purchase for Board Goal #3, AAL − Student Transportation Services IX. Superintendent’s Report − Principals’ Report X. Board Members’ Comments XI. Board Committee Reports XII. Business − Acceptance of FY2011 Audit (Discussion & Action) − North Aquatic Center-Change Order over $25,000 (Discussion & Action) − Physical Welfare Report (Discussion) − Physical Welfare Report on New Class Sophomore PE with Health − Varsity PE − Educational Platform for Monitoring Energy (Discussion) − Policy and Procedural Changes – 1st Reading − Committee Assignments (Discussion and Action) XIII. Old Business XIV. New Business XV. Audience to Visitors (on items related to District business) XVI. Correspondence and FOIA Requests XVII. Information Items − Financial Reports (March & April) XVIII. Closed Session (if needed) XIX. Adjournment * Denotes items for Board members only Upcoming Board of Education Meeting Dates Monday, June 4, 2012 05/10/12 12:37 PM
Monday, July 9, 2012 Monday, August 6, 2012 Monday, August 27, 2012 Monday, September 24, 2012 Monday, October 22, 2012 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
05/10/12 12:37 PM