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Monday, February 25, 2013 - 7:00pm




February 25, 2013

Location: Glenbrook North High School Library

2300 Shermer Road
Northbrook, IL 60062
  1. (7:00) Call to Order – Roll Call
  1. Approval of Agenda for this Meeting
  1. (7:05) Students and Staff  Who Excel
  1. (7:20) Recognition of Community Visitors
  1. Board and Superintendent Reports
  1. (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.      Payroll
6.      Imprest
7.      Minutes

·         February 11, 2013 Regular Board Meeting

·         February 11, 2013 Closed Board Meeting

8.      Certified Staff Authorization for 2013-2014

9.      Special Leave Request

10. Gifts
  1. (7:30) Discussion/Action:  FY13/14 Student Fees 
  1. (7:45) Discussion/Action:  Update of  Financial Projections
  1. (8:00) Discussion/Action:  Revisions to the 2013-2014 School Year Calendar
  1. (8:15) Discussion/Action:  PTAB Update
  1.  (8:30) Miscellaneous Topic
  1. (8:35) Review and Summary of Board Meeting
  1. (8:40) Agenda Items for Future Board Meetings
  1. Future Meeting Dates:

Wednesday, Feb 27, 2013      7:30am             Facility Committee Meeting (GBS Rm 128)

Monday, March 11, 2013          7:00pm            Regular Board Meeting (GBN Library)

Monday, March 18, 2013          7:00pm            Regular Board Meeting (GBN Library)
  1. (8:45) 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.)
  1. (9:00) Action Regarding Matters Discussed in Closed Session
  1. (9:05) Adjournment

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

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