Glenbrook High School Board of Education

Northfield Township High School District 225 Regular Board Meeting

Submitted by Support on Sun, 2008/08/24 - 3:40am.

07/21/2008 - 7:30pm
07/21/2008 - 9:25pm

    
1. (7:30) Call to Order
 
2. Approval of Agenda for This Meeting
 
3. (7:35) Recognition of Community Visitors
 
4. Board and Superintendent Reports
 
5. (7:40) Approval of Consent Agenda Items
  1.) Appointments  
  2.) Resignations  
  3.) Academic Attainment  
  4.) Vendor Bills  
  5.) Minutes  
  6.) Board Policy Revisions - 7260 Final Evaluations  
  7.) Imprest  
  8.) Payroll  
  9.) NSSED Budget  
  10.) Gifts  
  11.) Military Leaves  
 
6. (7:45) Discussion/Action: Tentative Budget
  Tentative Budget  
 
7. (8:00) Discussion/Action: Approval of Resolution to Transfer Fund Balance from Operations and Maintenance
  Approval of Resolution to Transfer Fund Balance from Operations and Maintenance  
 
8. (8:15) Discussion/Action: Approval of a Third Party Administrator for Tax Sheltered Annuities
  Approval of a Third Party Administrator for Tax Sheltered Annuities  
 
9. (8:30) Discussion/Action: Digital Schools Request to Use Outcast
  Digital Schools Request  
 
10. (9:00) Miscellaneous Topics
 
11. (9:05) Review and Summary of Board Meeting
 
12. (9:10) Agenda Items for Future Board Meetings
 
13. Future Board Meeting Dates:
 
14. (9:15) Closed Session: To consider the appointment, employment, compensation, discipline performance, or dismissal of specific employees, collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees, student disciplinary cases and litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, other matters relating to an individual student, namely a determination of a student’s residency within the district (Section 2 (c) (1), (2), (9), (10) and (11) of the Open Meetings Act).
 
15. (9:20) Action Regarding Matters Discussed in Closed Session
 
16. (9:25) Adjournment
 
Information Items:
  Cover Letter  
  Master Calendar