SPECIAL BOARD MEETING - 6:30 p.m.

PUBLIC NOTICE

The Board of Education, Northfield Township High School District #225 has scheduled a Special Board Meeting on: Wednesday, August 8, 2012 at 6:30 p.m.  The agenda for the Special Board meeting is attached to this notice.  The meeting will be held in the Student Activity Center at Glenbrook South High School, 4000 W. Lake Avenue, Glenview, IL.

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

 

                                                            SKIP SHEIN

                                                            BOARD PRESIDENT

 

                                                            ROSANNE WILLIAMSON

                                                            BOARD SECRETARY

 Dated this 2^rd of August, 2012

 

BOARD OF EDUCATION

 

GLENBROOK SOUTH HIGH SCHOOL

Glenbrook South Student Activity Center

4000 W. Lake Avenue

Glenview, IL 60026

August 8, 2012 – 6:30 p.m.

 

SPECIAL BOARD MEETING

 

AGENDA

 

1.               

(6:30) Call to Order

 

2.               

(6:32) Approval of Agenda for This Meeting

 

3.               

(6:34) Recognition of Community Visitors for Comments Limited to Topics on This Agenda

 

4.               

(6:35)  Discussion/Action:  Procedure for Filling Board Vacancy

 

5.               

(6:50) 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 selection of a person to fill a public office, as defined in this act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance; 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), (3), (5), (6), (9), (10) and (11) of the Open Meeting Act).

 

6.               

(7:05) Action Regarding Matters Discussed in Closed Session

 

7.               

Future Board 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)

     

8.               

(7:10) Adjournment

 

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