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

·         May 6, 2013 Special Board Meeting

·         May 6, 2013 Special Closed Board Meeting

8.      Special Education Staffing – Non Certified

9.      2012-2013 School Year Closing Date

10. Academic Attainment

11. Certified Rehires

12. Approval of Multifunctional Copy & Printer Purchase & Lease 

                                                                                    13.    

GBS Speech/I.E. National Tournament

                                                        14.  District Engine Competition 

7. (8:00) Discussion/Action: Digital Learning Proposal

8. (8:15) Discussion/Action:  NSSED Draft Budget

9. (8:30) Discussion/Action:  Committee Appointments and Member Representatives

10. (8:45) Miscellaneous Topic

11. (8:50) Review and Summary of Board Meeting

12. (8:55) Agenda Items for Future Board Meetings

13. Future Meeting Dates:

Monday,  June 10, 2013         7:00pm                        Regular Board Meeting (GBN Library)

14. (9:00) 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.)

15. (9:05) Action Regarding Matters Discussed in Closed Session

16. (9:10) Adjournment

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