SPECIAL BOARD MEETING

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Dates: 
Monday, May 6, 2013 - 6:00pm
 
PUBLIC NOTICE

The Board of Education, Northfield Township High School District #225 has scheduled a Special Board Meeting on: Monday, May 6, 2013 at 6:00 p.m.  The agenda for the Special Board meeting is attached to this notice.  The meeting will be held in the Library at Glenbrook North High School, 2300 Shermer Road, Northbrook, IL 60062.

The meeting will be open to the public, with the exception of the closed sessions.

                                                            SKIP SHEIN

                                                            BOARD PRESIDENT

 

                                                            ROSANNE WILLIAMSON

                                                            BOARD SECRETARY

Dated this 2nd  of May, 2013. 

BOARD OF EDUCATION 

GLENBROOK NORTH HIGH SCHOOL

Library
2300 Shermer Road
Northbrook, IL 60062

May 6, 2013– 6:00 p.m. 

SPECIAL BOARD MEETING
 
AGENDA
 
  1. (6:00) Call to Order
  2. (6:02)Approval of Agenda for This Meeting
  3. (6:03) Recognition of Community Visitors for Comments Limited to Topics on This Agenda
  4. (6:05) Approval of Consent Agenda Items:
1.      Appointments

a.       Support Staff

2.      Special Leaves

3.      Gifts
 
4.        Minutes
·         April 29, 2013 Regular Board Meeting
·         April 29, 2013 Closed Board Meeting

5.      (6:10) 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.)

6.  (7:00) Recognition of Election Results

  1. (7:05) Oath of Office for Newly Elected Board Members

8.  (7:10)Adjournment Sine Die

RECEPTION
 

Immediately Following Board Meeting of Current Board

 

Reception honoring a Board member who is leaving the Board and welcome for a new Board member who is joining the Board.  Members of the public are invited to attend the reception.

 
 
ORGANIZATIONAL MEETING
  1.  (7:25) Motion to Establish Chairman - Pro Tem
  2. (7:26) Motion to Establish Secretary - Pro Tem
  3.  (7:27) Call to Order
  4. (7:28) Approval of Agenda for This Meeting
  5. (7:30) Recognition of Community Visitors for Comments Limited to Topics on This Agenda
  6. (7:35) Nomination and Election - President - Board of Education
  7. (7:40) Nomination and Election - Vice President - Board of Education
  8. (7:45) Nomination and Election or Appointment - Secretary - Board of Education
  9.  (7:50) Establishment of Regular Board Meeting Dates & Time
  10. (7:55) Committee Appointments and Member Representatives

a.       ED-RED 

b.      Facilities Committee

c.       Finance Committee

d.      Glenbrook High School Foundation

e.       Glenview Economic Development Committee

f.       IASB Representative

g.      Northbrook Community Relations

h.      Northbrook Economic Development Commission

i.        NSSED

j.        OCC – Alliance for Lifelong Learning

k.      Scholarship Committees GBN & GBS

l.        Spokesperson

m.    Technology Committee

     19.  (8:00) Students and Staff  Who Excel
  1. (8:15)  Discussion/Action: Approval of Multifunctional Copy & Printer Purchase & Lease
  2. (8:30)  Discussion/Action:  Digital Learning Report
  3. (8:45)  Discussion/Action:  Special Education Staffing  - Non Certified
  4. (9:00)  Discussion/Action:  SSCRMP Health Pool
  1. (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.)
 
  1. (9:30) Action Regarding Matters Discussed in Closed Session
 
  1. (9:35) Future Board Meeting Dates:
 
              Saturday, May 11, 2013         8:00am                        Special Board Meeting (GBN Library)

              Monday, May 13 2013           7:00pm            Regular Board Meeting (GBN Library)

 
  1. (9:40) Adjournment

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

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