REGULAR BOARD MEETING - 7:00 p.m.

 BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

Location: Glenbrook North High School Library

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

·         February 21, 2013 Finance Committee Meeting

·         February 25, 2013 Regular Board Meeting

·         February 25, 2013 Closed Board Meeting

·         February 27, 2013 Facility Committee Meeting

8.      Revisions to the 2013-2014 School Year Calendar

10. Girl’s Lacrosse Tour - GBS

7. (7:30) Discussion/Action:  FY13/14 Capital Outlay Requests

8. (7:45) Discussion/Action:  Approval of FY13/14 Construction Bids

9. (8:00) Discussion/Action:  Approval of Asbestos Abatement and GBS Site Utility Work

10. (8:15) Discussion/Action:  Retro-commissioning Update

11. (8:30) Discussion/Action:  Approval of Activity Bus Lease

12. (8:45) Discussion/Action:FY13/14 Student Fees 

13. (9:00) Discussion/Action:  Board Organization Meeting

14. (9:15) Discussion/Action:  Procedure for Release of Non-Tenured Teachers

15. (9:30) Discussion/Action:  Timeline for Insurance Review

16.  (9:45) Miscellaneous Topic

17. (9:50) Review and Summary of Board Meeting

18. (9:55) Agenda Items for Future Board Meetings

19. Future Meeting Dates:

20. (10:00) 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.)

21. (10:15) Action Regarding Matters Discussed in Closed Session

22. (10:20) Adjournment

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