REGULAR BOARD MEETING - 7:00 p.m.

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Dates: 
Monday, June 10, 2013 - 7:00pm
  
BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

 
June 10, 2013
 
REGULAR BOARD MEETING - 7:00 p.m.
 

Location: Glenbrook North High School Library

2300 Shermer Road
Northbrook, IL 60062
AGENDA
  1. (7:00) Call to Order – Roll Call
 
  1. Approval of Agenda for this Meeting
 
  1. (7:05) Students and Staff  Who Excel
 
  1. (7:20) Recognition of Community Visitors
 
  1. Board and Superintendent Reports
 
  1. (7:25) Approval of Consent Agenda Items
 
                   1.      Appointments
 
                      a)      Certified

                      b)      Support Staff

 
                   2.      Resignations/Terminations
 
                      a)   Certified

                     b)   Support Staff

 
                   3.      FOIA
 

                   4.      Vendor Bills

 
                   5.      Payroll
 
                   6.      Imprest
 
                   7.      Minutes

                     ·         May 11, 2013 Special Board Meeting

                     ·         May 11, 2013 Special Closed Board Meeting

                     ·         May 13, 2013 Regular Board Meeting

                     ·         May 13, 2013 Regular Closed Board Meeting

                     ·         May 29, 2013 Special Board Meeting

                     ·         May 29, 2013 Special Closed Board Meeting

 

                   8.      Prevailing Wage Resolution

 

                  9.      Approval of Resolution Designating Interest Earnings

 
                10.     Retirements

                          a)  Certified

                          b)  Support Staff

 

               11. Academic Attainment

 
              12. Rehires

                     a)    Certified

 
              13. Gifts
 
  1. (7:30) Discussion/Action:  Digital Learning
 
  1. (7:45) Discussion/Action:  GBS Traffic Signal Bid Results
 
  1. (8:00) Discussion/Action: Committee Participation by Board Members
 
  1. (8:15) Discussion/Action:  Semi-Annual Review of Closed Session Minutes and Verbatim Recordings
 
  1. (8:30) Miscellaneous Topic
 
  1. (8:35) Review and Summary of Board Meeting
 
  1. (8:40) Agenda Items for Future Board Meetings
 
  1. Future Meeting Dates:
 

              Monday,  July 15 , 2013         7:00pm                        Regular Board Meeting (GBS Student Center)

 
  1. (8:45) 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. (9:00) Action Regarding New Contract with the Glenbrook Education Association (GEA)
 
  1. (9:05) Action to Approve Compensation for the Glenbrook Educational Support Staff Association (GESSA)
 
  1. (9:10) Action to Approve Compensation for the Glenbrook Educational Support Paraprofessional Association (GESPA)
 
  1. (9:15) Action Regarding Non-Union Employee Compensation for 2013-2014
 
  1. (9:20) Action Regarding Contract and Compensation for the Superintendent
 
  1. (9:25) Adjournment

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

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