REGULAR BOARD MEETING - 7:00 p.m.

GLENBROOK HIGH SCHOOLS

Location: Glenbrook South High School Student Center

4000 West Lake Avenue

1. (7:00) Call to Order – Roll Call

2. Approval of Agenda for this Meeting

3. (7:20) Recognition of Community Visitors

4. Board and Superintendent Reports

5. (7:25) Approval of Consent Agenda Items

b)      Support Staff

b)   Support Staff

4.      Vendor Bills

a.       July 16, 2012 Regular Board Meeting

b.      July 16, 2012 Closed Board Meeting

c.       July 19, 2012 Finance Committee Meeting

8.      Board Policy and Procedures Revision

·         3030:  Management Appraisal

·         6432:  Voluntary Termination Benefits for Educational Support Personnel Retiring Under IMRF

·         8050:  Attendance for State Aid Purposes 

9.      Academic Attainment

10. Approval of Computer Lease

6. (7:30) Discussion/Action:  NSSED Budget

7. (7:45) Discussion/Action:  Adoption of Tentative Budget

8. (8:00) Discussion/Action:  Approval of Resolution Authorizing Permanent Inter-fund Transfers for Debt Service and Capital Projects Purposes

9. (8:30) Discussion/Action:  Administrator Appraisal Process

10. (9:30) Miscellaneous Topic

11. (9:35) Review and Summary of Board Meeting

12. (9:40) Agenda Items for Future Board Meetings

13. Future Meeting Dates:

Monday, August 13, 2012      7:00pm            Regular Board Meeting (GBS Student Center)

Monday, August 27, 2012      7:00pm            Regular Board Meeting (GBS Student Center)

14. (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.

15. (10:00) Action Regarding Matters Discussed in Closed Session

16. (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