Meeting Dates

The First Meeting of the Month of September

of the Board of Education of Township High School District 214

will be held on Thursday, September 2, 2010

in the Board Room of the Forest View Educational Center

2121 S. Goebbert Road, Arlington Heights, IL

at 7:00 p.m.

             I.      CALL TO ORDER

                                    President Dussling

             II.      ROLL CALL

                                    Ms. Knoepfle  

            III.      PLEDGE OF ALLEGIANCE

           IV.      APPROVAL OF MINUTES

                                 Regular Meeting of August 19, 2010

                                 Closed Session Meeting of August 19, 2010

            V.      SUPERINTENDENT'S REPORT

                                 Freedom of Information

                                 Community Education Report

           VI.      PUBLIC COMMENTS (Non-agenda items)

          VII.      BOARD REPORTS

          VIII.      CONSENT CALENDAR

                                 2010-136  Accounts Payable

                                 2010-137  Personnel Transaction Report

                                 2010-138  Destruction of Closed Meeting Audio Recordings

                                 2010-139  Trade Home Plumbing – Bid

                                 2010-140  Trade Home Heating and Air Conditioning – Bid

                                 2010-141  Trade Home Electrical Work – Bid

                                 2010-142  Heating and Cooling Pipe Replacement for John Hersey High School – Bid

                                 2010-143  Board of Education Policy Manual Revisions – PRESS Editions

           IX.      CLOSED SESSION

o   The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the district or legal counsel for the district, including hearing testimony on a complaint lodged against an employee or against legal counsel for the district to determine validity.  5ILCS 120/2(c)(1), as amended by P.A. 93-0057;

o   Student disciplinary cases. 5ILCS 12/2(c)(9);

o   The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired.  5ILCS 120/2(c)(5);

o   The setting of a price for sale or lease of property owned by the District.  5ILCS 120/2(c)(6);

o   Litigation, when an action against, affecting or on behalf of the particular district has been filed and is pending before a court or administrative tribunal, or when the district finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.  5ILCS 120/2(c)(12).

            X.      RECONVENE IN OPEN MEETING

Immediately following the Closed Session, the Board of Education will reconvene into Open     Session and may take action deemed necessary as a result of the Closed Session discussions.

           XI.      ADJOURNMENT