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Monday, September 10, 2012 - 7:00pm


September 10, 2012

Location: Glenbrook South High School Student Center

4000 West Lake Avenue

Glenview, IL 60026
  1. (7:00) Call to Order – Roll Call
  1. Approval of Agenda for this Meeting
  1. A.  Appointment of New Board Member to replace Jeffrey Wolfson to serve through the Board Election in April 2013 and until an Elected Board Member is seated.

B.  Appointment of New Board Member to replace Steven Hammer to serve through the Board Election in April 2013 and until an Elected Board Member is seated.

  1. Oath of Office for Newly Appointed Board Members
  1. (7:05) Students and Staff Who Excel
  1. (7:25) Recognition of Community Visitors
  1. Board and Superintendent Reports
  1. (7:30) 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.       August 27, 2012 Regular Board Meeting

b.      August 27, 2012 Closed Board Meeting

c.       September 4, 2012 Regular Board Meeting

d.      September 4, 2012 Closed Board Meeting


8.      Academic Attainment

                                                        9.      GBE Contracts

10. Differential/Discretionary Responsibilities


11. Approval of Special Education Student System


12. Resolution Authorizing Amendment and Restatement of 401(a) Retirement Plan

13. Gifts

14. Noncertified Rehires

  1. (7:50) Public Hearing:  Budget Hearing
  1. (8:05) Discussion/Action: Student Information System Recommendation
  1. (8:20) Discussion/Action: Repurposing Aquianas Stipend Funding
  1. (8:35) Discussion/Action:  Designation of Individuals to Accept Nominating Petitions for the BOE Election
  1. (8:50) Discussion/Action:  Board Policy 8280 – Student Records
  1. (9:05) Review and Summary of Board Meeting
  1. (9:10) Agenda Items for Future Board Meetings
  1. Future Meeting Dates:
  1. Monday, Sept. 24, 2012         7:00pm            Regular Board Meeting (GBS Student Center)
  1. (9:15) 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.)
  1. (9:30) Action Regarding Matters Discussed in Closed Session
  1. (9:35) Adjournment

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


Groups audience: 
- Private group -