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Monday, September 22, 2008 - 7:30pm


  1. (7:30) Call to Order
  1. Approval of Agenda for this Meeting
  1. (7:35) Students and Staff Who Excel
  1. (7:50) Recognition of Community Visitors
  1. Board of Superintendent Reports
  1. (7:55) Approval of Consent Agenda Items

             1.      Appointments

2.      Resignations

3.      Academic Attainment

4.      Vendor Bills

5.      Minutes

6.      Payroll

7.      Revisions to Board Policies

        a.       7080: Correspondence [And Internet Based] Courses
        b.       7080PRO:  Correspondence [And Internet Based] Courses (Procedures)
        c.       7090: Earning Credit Toward Meeting the Glenbrook High School Graduation Requirements
        d.       8030: Students Transferring Into the Glenbrook District
        e.       8170: Student Aid Fund for Students Unable to Purchase Textbooks and Other Items Necessary for Their Education
        f.        8170PRO: Student Aid Fund for Students Unable to Purchase Textbooks and Other Items Necessary for Their Education (Procedures)
        g.       8230: Food Service for Children of Low Income Families
        h.       8230PRO: Food Service for Children of Low Income Families (Procedures)
             8.      Gifts
             9.      Orchestra Trip, Orlando Florida, Feb/March 09 (Revision)



  1. (8:00) Discussion/Action: Board Policy Revisions

           a.       Board Policy 6370: Educational Support Personnel Family and Medical Leave.

  1. (8:15) Discussion/Action: 2008/09 Budget Adoption
  1. (8:30) Discussion/Action: Update on Bookstore and Food Service Programs
  1. (9:45) Discussion/Action: North Shore Academy Construction Plans
  1. (9:00) Discussion/Action: Dashboard Reports – Student Achievement
  1. (9:15) Miscellaneous Topic
  1. (9:20) Review and Summary of Board Meeting
  1. (9:25) Agenda Items for Future Board Meetings
  1. Future Board Meeting Date:
Monday, Oct. 27, 2008          7:30pm      Regular Board Meeting
  1. (9:30) 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 Meeting Act).
  1. (9:45) Action Regarding Matters Discussed in Closed Session
  1. (9:50) Adjournment
Note: The times noted before the agenda items are estimates.


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