November 13, 2008
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, November 17, 2008. The Board will meet in closed session beginning at 7:00 p.m. to discuss matters relating to student discipline, the setting of a price for sale or lease of property owned by the District, and the appointment, employment, compensation, discipline, performance, or dismissal of specific employees. 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, November 17, 2008
TIME:
7:00 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 PTSA Presidents
Meeting Agenda Board of Education ♦ Niles Township High Schools ♦ District 219 November 17, 2008 I.
Call to Order and Roll Call (7:00 p.m.)
II.
Executive Session
III.
Recall to order of Open Session (7:45 p.m.)
IV.
Changes / Additions to the Agenda
V.
Audience to Visitors (on agenda items only)
VI.
Student Representative Comments
VII.
Community Representative Comments
VIII.
Approval of Consent Agenda − Monthly Bills and Payroll − Personnel* − Minutes of 10/27/08 Regular Meeting, Open and Closed* Sessions − 2009 National School Boards Association Membership Fee − 2009 Illinois State Library Grant − Textbook Adoptions − Disposal of Obsolete Textbooks − Student Trips − Daycare Lease − Smartnet Network Hardware Maintenance Agreement − Purchases and/or Installations 2009 Kawasaki Teryx with Cab enclosure and options for Niles West Two Haas Toolroom Lathes and Accessories for Niles North and West
IX.
Superintendent’s Report − Principals’ Report
X.
Board Members’ Comments
XI.
Board Committee Reports
XII.
Business − Student Coursebook Changes for 2009-10 (Discussion and/or Action) − Policy Changes – 2nd Reading (Discussion and/or Action) − 2008 Property Tax Extension Request (Discussion and/or Action) − 403b Plan Document and Adoption Agreement (Discussion and/or 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 − October 2008 Financial Report
XVIII.
Closed session (if needed)
XIX.
Adjournment
* Denotes items for Board members only Upcoming Regular Board Meetings: Monday, December 15, 2008, Monday, January 12, 2009, Monday, February 2, 2009, Monday, February 23, 2009, Monday, March 16, 2009.
