REGULAR BOARD MEETING

Dates:

Monday, June 13, 2011 - 7:00pm

PUBLIC NOTICE

The Board of Education, Northfield Township High School District #225 has scheduled a Regular Board Meeting on: Monday, June 13, 2011 at 7:00 p.m. The agenda for the Board meeting is attached to this notice. The location of the meeting has changed and will be held in the Student Center at Glenbrook South High School, 4000 W. Lake Avenue, Glenview, IL 60026.

The meetings will be open to the public, with the exception of the closed sessions.

SKIP SHEIN

BOARD PRESIDENT

ROSANNE WILLIAMSON

BOARD SECRETARY

Dated this 9th day of June, 2011.

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

June 13, 2011

REGULAR BOARD MEETING - 7:00 p.m.

Location:

Glenbrook South High School

Student Center

4000 W. Lake Avenue

Glenview, IL 60026

AGENDA

(7:00) Call to Order – Roll Call

Approval of Agenda for this Meeting

(7:05) Students and Staff Who Excel

(7:10) Recognition of Community Visitors

Board and Superintendent Reports

(7:30) 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. Payroll

7. Minutes

a. May 16, 2011 Regular Board Meeting

b. May 16, 2011 Closed Board Meeting

8. Quest Renewal Contract

9. Approval of a Resolution Designating Interest Earnings for Fiscal Year 2011-2012

10. Prevailing Wage Resolution

11. Resolution Establishing Fund Balance Policies as Required by GASB 54

12. Administrative Salaries 2011-2012

13. FCCLA National Competition

14. Academic Attainment

15. Certified Staff Rehire Request

16. GBS Yearbook Trip

17. Gifts

18. Certified Special Leave Request

(7:35) Discussion/Action: Semi-annual Review of Closed Session Minutes and Verbatim Recordings

(7:50) Discussion/Action: Board Policies/Procedures

· 6070 Policy & PRO – Educational Support Personnel Tuition Reimbursement Program

· 6460 Policy & PRO – Identity Protection

· 9070 Policy – Social Media

(8:05) Miscellaneous Topic

(8:10) Review and Summary of Board Meeting

(8:15) Agenda Items for Future Board Meetings

Future Meeting Dates:

Monday, July 11, 2011 7:00pm Regular Board Meeting (GBS Student Center)

Tuesday, July 19, 2011 7:30am Finance Committee Meeting (GBS Room 128)

Monday, July 25, 2011 7:00pm Regular Board Meeting (GBS Student Center)

(8:20) 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.