REGULAR BOARD MEETING

Primary tabs

Dates: 
Monday, June 11, 2012 - 7:00pm
BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

 
June 11, 2012
                  
REGULAR BOARD MEETING - 7:00 p.m.

Location: Glenbrook North High School Library

2300 Shermer Road
Northbrook, IL 60062
 
AGENDA
  1. (7:00) Call to Order – Roll Call
 
  1. Approval of Agenda for this Meeting
 
  1. (7:20) Recognition of Community Visitors
 
  1. Board and Superintendent Reports
 
  1. (7:25) 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.      Payroll
 
6.      Imprest
 
7.      Minutes

a.       May 14, 2012 Regular Board Meeting

b.      May 14, 2012 Closed Board Meeting

c.       May 21, 2012 Special Board Meeting

d.      May 21, 2012 Special Closed Board Meeting

 

8.      RFP for Servers and SAN Systems

 

9.      Server and SAN Storage Lease

 

10. Financial Software Replacement

 

11. Academic Attainment

 

12. Approval of a Resolution Designating Interest Earnings for Fiscal Year 2012-2013

                                                        13. Prevailing Wage Resolution
 
14. Gifts
 

15. FCCLA National Competition

 
  1. (7:30) Discussion/Action:  Post High School Study Follow Up
 
  1. (7:45) Discussion/Action:  Digital Learning Pilot
 

                8.  (8:00) Discussion/Action2012/2013 Computer Purchase

 
  1. (8:30) Discussion/Action:  Approval of Advertising Sponsor Agreement
 
  1.  (8:45) Discussion/Action:  Resolution Providing for the Issue of General Obligation Limited Tax Refunding Bonds, Series 2012
 
  1. (9:15) Discussion/Action:  Semi-Annual Review of Closed Session Minutes and Verbatim Recordings
 
  1. (9:30) Miscellaneous Topic
 
  1. (9:35) Review and Summary of Board Meeting
 
  1. (9:40) Agenda Items for Future Board Meetings
 
  1. Future Meeting Dates:
 

Monday, July 16, 2012           7:00pm            Regular Board Meeting (GBS Student Center)

Thursday, July 19, 2012          7:30am                        Finance Committee Mtg (GBS Principal’s Conf Rm)
 
  1. (9:45) 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.

 
  1. (10:00) Action Regarding Matters Discussed in Closed Session
 
  1. (10:05) 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 

Groups audience: