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Monday, February 14, 2011 - 7:00pm


February 14, 2011
Glenbrook North High School
2300 Shermer Road
Northbrook, IL 60062
  1. (7:00) Call to Order – Roll Call
  1. Approval of Agenda for this Meeting
  1. (7:05) Students and Staff Who Excel
  1. (7:10) Recognition of Community Visitors
  1. Board and Superintendent Reports
  1. (7:15) Approval of Consent Agenda Items
1.      Appointments
a)      Certified
b)      Support Staff
2.      Resignations/Terminations
a)   Certified
b)   Support Staff
3.      FOIA
4.      Vendor Bills
5.      Imprest
6.      GBN Band Trip
7.      Approval of  Revisions to the 2011-2012 School Year Calendar
8.      Board Policy
·         6433– One-Time Voluntary Termination Benefit Program for Educational Support Personnel Retiring Under IMRF on June 30,2011
·         7030 – Summer School
9.      Minutes
·         January 24, 2011 Regular Board Meeting
·         January 24, 2011 Closed Meeting
10. Gifts
  1. (8:05) Discussion/Action:   Certified Staff Authorization for 2011-2012
  1. (8:20) Discussion/Action:   Resolution Amendment for 3801 W. Lake Avenue
  1.  (8:50) Miscellaneous Topic
  1. (8:55) Review and Summary of Board Meeting
  1. (9:00) Agenda Items for Future Board Meetings
  1. Future Meeting Dates:
Wednesday, February 16, 2011          7:30am           Communications Committee Mtg.
                                                                           (GBS Principal’s Conference Room)
Monday, February 28, 2011                  7:00pm           Regular Board Meeting
                                             (GBN Library)
13. (9:05) Closed Session:      To consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity; 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; the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired; the setting of a price for sale or lease of property owned by the public body; student disciplinary cases; the placement of individual students in special education programs and other matters relating to individual students; 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, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting . (Section 2(c) (1), (2), (5), (6), (9), (10) and (11) of the Open Meeting Act.
14. (9:20) Action Regarding Matters Discussed in Closed Session
15. (9:25) Adjournment
Note: The times noted before the agenda items are estimates.
The electronic board packet with public documents can be found at:
Groups audience: 
- Private group -