SPECIAL BOARD MEETING

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Dates: 
Wednesday, May 29, 2013 - 7:00pm
PUBLIC NOTICE
 
The Board of Education, Northfield Township High School District #225 has scheduled a Special Board Meeting on: Wednesday, May 29, 2013 at 7:00 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  2013.

 

BOARD OF EDUCATION
 

GLENBROOK NORTH HIGH SCHOOL

Library
2300 Shermer Road
Northbrook, IL 60062
 
May 29, 2013– 7:00 p.m.
 
SPECIAL BOARD MEETING
 
AGENDA
 

1.                (7:00) Call to Order

 

2.                (7:02) Approval of Agenda for This Meeting

 

3.                (7:05) Recognition of Community Visitors for Comments Limited to Topics on This Agenda

 

4.                (7:10)  Approval of Consent Agenda Items

                     (1)   Appointments
                             a)      Certified

                             b)      Support Staff

 
                      (2)   Resignations
                               a)   Certified
                               b)   Support Staff
 

                      (3)   FCCLA National Competition

 
                       (4)   Rehires
                               a)   Certified
                               b)   Support Staff
 
                        (5)   Retirements
                                a)   Certified
                                b)   Support Staff
 

5.                (7:15)  Discussion/Action:  Digital Learning Proposal

 

6.                (7:45)  Discussion/Action:   Approval of Application for School Maintenance Grant

 

7.                (8:00) 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.)

 

8.                (8:15) Action Regarding Matters Discussed in Closed Session

 

9.                Future Board Meeting Dates:

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

10.             (8:20) Adjournment

 

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

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