REGULAR BOARD MEETING - 7:00 p.m.

 BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

Location: Glenbrook South High School Student Center

1. (7:00) Call to Order – Roll Call

2. Approval of Agenda for this Meeting

3. (7:20) Recognition of Community Visitors

4. Board and Superintendent Reports

5. (7:25) Approval of Consent Agenda Items

b)      Support Staff

b)   Support Staff

4.      Vendor Bills

·         July 15, 2013 Regular Board Meeting

·         July 15, 2013 Regular Closed Board Meeting

6. (7:30) Discussion/Action:  Approval of GBN Bids for Wood Floor and Substrate Replacement

7. (7:45) Discussion/Action:  TalentEd Perform Evaluation Application

8. (8:00) Discussion/Action:  Meeting Minutes Standards & Process

9. (8:15) Discussion/Action:  Adoption of Tentative Budget

10. (8:30) Discussion/Action: Approval of  Resolution Authorizing Permanent Inter-fund Transfers for Debt Service Capital Projects Purpose

11. (8:45) Discussion/Action: Approval of Settlement Agreements with Allstate and District 31

12. (9:00) Discussion/Action:  Proposed Glen Development

13. (9:15) Miscellaneous Topic

14. (9:20) Review and Summary of Board Meeting

15. (9:25) Agenda Items for Future Board Meetings

16. Future Meeting Dates:

Monday,  August 12 , 2013   7:00pm                        Regular Board Meeting (GBS Student Center)

17. (9:30) 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.)

18. (9:45) Action Regarding Matters Discussed in Closed Session

19. (9:50) Adjournment

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

The electronic board packet with public documents can be found at: http://www.glenbrook225.org/board/boardpacket/Pages/home.aspx