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Saturday, May 11, 2013 - 8:00am



The Board of Education, Northfield Township High School District #225 has scheduled a Special Board Meeting on: Saturday, May 11, 2013 at 8:00 a.m.  The agenda for the Special Board meeting is attached to this notice.  The meeting will be held in the GBN Library at Glenbrook North High School, 2300 Shermer Road, Northbrook ,IL 60062. 


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


                                                            SKIP SHEIN

                                                            BOARD PRESIDENT


                                                            ROSANNE WILLIAMSON

                                                            BOARD SECRETARY

Dated this 5/7/13





Glenbrook North Library

2300 Shermer Road

Northbrook, IL 60026

May 11, 2013 – 8:00 a.m.

1.                (8:00) Call to Order


2.                (8:02) Approval of Agenda for This Meeting


3.                (8:04) Recognition of Community Visitors for Comments Limited to Topics on This Agenda


4.                (8:05) Discussion/Action:  District Initiatives for 2013-2014


5.                (8:20) Discussion/Action:  Board Communications


6.                (8:35) Discussion/Action:  Vendors/RFP Process


7.                (8:50) Discussion/Action:  Expectations of the Board for Additional Costs


8.                (9:05)  Miscellaneous Topics


9.                (9:10) 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; self evaluation, practices and procedures or professional ethics, when meeting with a representative of a statewide association of which the public body is a member . (Section 2(c) (1), (2), (5), (6), (9), (10), (11) and (16) of the Open Meeting Act.


10.            (11:55) Action Regarding Matters Discussed in Closed Session


11.            Future Board Meeting Dates:

            Monday, May 13, 2013          7:00 p.m.         Regular Board Meeting (GBN Library)


12.            (12:00) Adjournment

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

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