REGULAR BOARD MEETING - 7:00 p.m.

GLENBROOK HIGH SCHOOLS

Location: Glenbrook North High School Library

1. (7:00) Call to Order – Roll Call

2. Approval of Agenda for this Meeting

3. (7:05) Students and Staff

4. (7:20) Recognition of Community Visitors

5. Board and Superintendent Reports

6. (7:25) Approval of Consent Agenda Items

b)      Support Staff

b)   Support Staff

4.      Vendor Bills

·         February 9, 2012 Finance Committee Meeting

·         February 13, 2012 Regular Board Meeting

·         February 13, 2012 Closed Board Meeting

7.      Approval of  Revisions to the 2012-2013 School Year Calendar

8.      Spanish Exchange Memo

7. (7:30) Discussion/Action:  Award of Bid: Band Uniforms

8. (7:45) Discussion/Action:  FY12/13 Student Fees

9. (8:00) Discussion/Action:  Update of Financial Projections – Comprehensive Budget Reduction Plan

10. (8:15) Discussion/Action:  Certified Staff Authorization for 2012-2013

11. (8:30) Miscellaneous Topic

12. (8:35) Review and Summary of Board Meeting

13. (8:40) Agenda Items for Future Board Meetings

14. Future Meeting Dates:

Monday, March 19, 2012                   7:00pm            Regular Board Meeting (GBN Library)

15. (8:45) 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.

16. (9:00) Action Regarding Matters Discussed in Closed Session

17. (9:05) Adjournment

Note:  The times noted before the agenda items are estimates.

The electronic board packet with public documents can be found at: http://www.glenbrook225.org/board/boardpacket/Pages/home.aspx