REGULAR BOARD MEETING - 7:00 p.m.

 BOARD OF EDUCATION

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. (7:05) Students and Staff Who Excel

4. (7:20) Recognition of Community Visitors

5. Board and Superintendent Reports

6. (7:25) Approval of Consent Agenda Items

b)      Support Staff

b)   Support Staff

4.      Vendor Bills

a.       November 19, 2012 Regular Board Meeting

b.      November 19, 2012 Closed Board Meeting

c.       November 26, 2012 Finance Committee Meeting

8.      GBS Broadcast Trip

9.      GBS Japanese Student Exchange

7. (7:30) Public Hearing:  Approval of Tax Levy

8. (7:35)Discussion/Action:  Approval of Tax Levy for Tax Year 2012

9. (7:50)Discussion/Action:  Resolution to Instruct County Clerk How to Apportion 2012 Tax Levy

10. (8:05)Discussion/Action: Acceptance of the Comprehensive Annual Financial Report (CAFR) for the Fiscal Year end June 30, 2012

11. (8:20)  Discussion/Action:  Superintendent Contract Agreement

12. (8:35)  Discussion/Action:  Policies and/or Procedures –
    
    1. Policy 7300: Graduation Requirements
    2. Policy & Procedures 8160: Glenbrook High Schools Scholarship Aid Trust Fund

13. (8:50) Discussion/Action:  Semi-Annual Review of Closed Session Minutes and Verbatim Recordings

14. (9:05) Discussion/Action:  Overview of Secondary School Cooperative Risk Management Program (SSCRMP)

15. (9:20) Review and Summary of Board Meeting

16. (9:25) Agenda Items for Future Board Meetings

17. Future Meeting Dates:

Monday,   January 14, 2013   7:00pm            Regular Board Meeting (GBS Student Center)

18. (9:30) 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.)

19. (9:45) Action Regarding Matters Discussed in Closed Session

20. (9:50) Adjournment

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