REGULAR BOARD MEETING - 7:00 p.m.

GLENBROOK HIGH SCHOOLS

Location: Glenbrook South High School Student Center

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

·         December 10, 2012 Regular Board Meeting

·         December 10, 2012 Closed Board Meeting

8.      GBE Faculty Contracts/Salary Structure for Spring 2013

9.      GBS POMS National Competition 

10. GBS Yearbook Trip

12. Policies and/or Procedures –

a.       Policy 7300: Graduation Requirements

13. FTE Adjustments

14. Glenbrook Academy Chinese International Trip

7. (7:30) Discussion/Action:  New Course Proposals

8. (7:45) Discussion/Action:  Insurance Update

9. (8:00) Discussion/Action:  FY13/14 Student Transportation Fee

10. (9:00) Miscellaneous Topic

11. (9:05) Review and Summary of Board Meeting

12. (9:10) Agenda Items for Future Board Meetings

13. Future Meeting Dates:

Monday, January 28, 2013     7:00pm            Regular Board Meeting (GBN Library)

14. (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 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. (9:30) Action Regarding Matters Discussed in Closed Session

16. (9:35) Adjournment

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