May 30, 2013
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 3, 2013. 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: TIME:
Monday, June 3, 2013 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
05/31/13 3:40 PM
REVISED Meeting Agenda Board of Education ♦ Niles Township High Schools ♦ District 219 June 3, 2013 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 May 13, 2013 Board of Education Meeting-Open and Closed* − Resolution for Designating Interest Earnings for Fiscal Year 2014 − Prevailing Wage − Renewal of Gale Online Subscription Service – North & West − Microsoft Products Annual Licensing Agreement − Textbook Adoptions − Sungard Finance System annual Maintenance Agreement − SmartNet – Network Hardware Maintenance Agreement Renewal − Emergency Grease Trap/Sanitary Line Repair at Niles North − Emergency Flood Control Work at Niles North VIII. Superintendent’s Report Principals’ Report IX. Board Members’ Comments X. Board Committee Reports XI. Business − College Acceptance Rates for District 219 (Discussion) − Preliminary Budget Presentation (Discussion) − Policy and Procedural Changes-2nd Reading (Discussion/Action) − Policy and Procedural Changes-1st Reading (Discussion) XII. Old Business − 14-15 School Calendar XIII. New Business XIV. Audience to Visitors (on items related to District business) XV. Information Items − Freedom of Information Act Requests XVI. Closed Session (if needed) XVII. Adjournment *Denotes items for Board members only Upcoming Board of Education Meeting Dates Monday, July 8, 2013 Monday, August 5, 2013 Monday, August 26, 2013 Monday, September 23, 2013 Monday, October 21, 2013 Monday, November 18, 2013 Monday, December 16, 2013 Monday, January 13, 2014 05/31/13 3:40 PM
Monday, February 10, 2014 Monday, March 10, 2014 Monday, April 7, 2014
05/31/13 3:40 PM