REGULAR BOARD MEETING - 7:00 p.m.

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Dates: 
Monday, April 29, 2013 - 7:00pm

 BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

April 29, 2013
 
REGULAR BOARD MEETING - 7:00 p.m.
 

Location: Glenbrook North High School Library

2300 Shermer Road
Northbrook, IL 60062
AGENDA
  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

·         April 8, 2013 Special Board Meeting

·         April 8, 2013 Special Closed Board Meeting

·         April 8, 2013 Regular Board Meeting

·         April 8, 2013 Closed Board Meeting

 

8.      Technology Projects & Budget 2014

 

9.      Textbook Changes

 

10. Approval of 2014-2015 School Year Calendar

 

11. Change in October School Improvement Day - Approval of Revisions to 2013-2014 School Year Calendar

 

12. GBS French Exchange Tour

 

13. GBS German Exchange Memo

 

14. GBS Speech/I.E. National Competition

 

15. GBN Speech/I.E. National Tournament

 

16. Academic Attainment

 

17. Certified Rehires

 
  1.  (7:30) Discussion/Action: GBS Schedule Request 2014-2015
 
  1. (7:45) Discussion/Action: Special Education Staffing
 
  1. (8:15) Discussion/Action:  Annual Review of Health Insurance
 
  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:
 
Monday, May 6, 2013            7:00pm            Special Board Meeting (GBN Library)
Saturday, May 11, 2013         8:00am                        Special Board Meeting (GBN Library)
Monday, May 13 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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