SPECIAL BOARD MEETING

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

BOARD OF EDUCATION 

GLENBROOK NORTH HIGH SCHOOL

May 6, 2013– 6:00 p.m. 

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:

a.       Support Staff

2.      Special Leaves

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

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

8.  (7:10)Adjournment Sine Die

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.

9.  (7:25) Motion to Establish Chairman - Pro Tem
10. (7:26) Motion to Establish Secretary - Pro Tem
11.  (7:27) Call to Order
12. (7:28) Approval of Agenda for This Meeting
13. (7:30) Recognition of Community Visitors for Comments Limited to Topics on This Agenda
14. (7:35) Nomination and Election - President - Board of Education
15. (7:40) Nomination and Election - Vice President - Board of Education
16. (7:45) Nomination and Election or Appointment - Secretary - Board of Education
17.  (7:50) Establishment of Regular Board Meeting Dates & Time
18. (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

20. (8:15)  Discussion/Action: Approval of Multifunctional Copy & Printer Purchase & Lease
21. (8:30)  Discussion/Action:  Digital Learning Report
22. (8:45)  Discussion/Action:  Special Education Staffing  - Non Certified
23. (9:00)  Discussion/Action:  SSCRMP Health Pool

24. (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.)

25. (9:30) Action Regarding Matters Discussed in Closed Session

26. (9:35) Future Board Meeting Dates:

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

27. (9:40) Adjournment

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