REGULAR BOARD MEETING - 7:00 p.m.

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

August 13, 2012

REGULAR BOARD MEETING - 7:00 p.m.

Location: Glenbrook South High School Student Center

4000 West Lake Avenue

Glenview, IL 60026

AGENDA

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

1.     

Appointments

a)     

Certified

b)     

Support Staff

2.     

Resignations/Terminations

a)   Certified

b)   Support Staff

3.     

FOIA

4.     

Vendor Bills

5.     

Imprest

6.     

Minutes

a.      

July 30, 2012 Regular Board Meeting

b.     

July 30, 2012 Closed Board Meeting

c.      

July 19, 2012 Finance Committee Meeting

d.     

August 7, 2012 Facility Committee Meeting

7.     

NSSED Budget

8.     

Academic Attainment

9.     

Certified Rehires

10. 

FTE Adjustments

6.       (7:30) Discussion/Action:  FY13/14 Small Building Projects

7. (7:45) Discussion/Action:  FY 13/14 Roofing Projects

8. (8:00) Discussion/Action:  FY13/14 Paving & Fencing Projects

9. (8:15) Discussion/Action:  FY13/14 Life Safety & Infrastructure Projects

10. (8:30) Discussion/Action:  FY13/14 GBN Artificial Turf Field

11. (8:45) Discussion/Action:  Food Services – Recap

12. (9:00) Discussion/Action:  Bookstore – Recap

13.  (9:15) Discussion/Action:  District Initiatives 2012-2013

14. (9:30) Discussion/Action:  Employee Dental Plan 2012-2013

15. (10:05) Review and Summary of Board Meeting

16. (10:10) Agenda Items for Future Board Meetings

17. Future Meeting Dates:

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

Monday, Sept. 10, 2012         7:00pm            Regular Board Meeting (GBS Student Center)

18. (10:15) 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.)

19. (10:30) Action Regarding Matters Discussed in Closed Session

20. (10:35) 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