Regular Board Meeting - 7:00 p.m.

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

August 12, 2013

REGULAR BOARD MEETING - 7:00 p.m.

Location: Glenbrook South High School Student Center

4000 W. Lake Avenue

Glenview, IL 60026

AGENDA

1. (7:00) Call to Order – Roll Call

2. Approval of Agenda for this Meeting

3. (7:10) Recognition of Community Visitors

4. Board and Superintendent Reports

5. (7:20) 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

·        

July 23, 2013 Finance Committee Meeting

·        

July 29, 2013 Regular Board Meeting

·        

August 1, 2013 Technology Committee Meeting

8.     

Rehires

·        

Support Staff

9.     

FTE Adjustments

10. 

Differentials - Athletics

6. (7:30) Discussion/Action: Bookstore – Recap

        7.  

(7:45) Discussion/Action: Food Services – Recap

8. (8:00) Discussion/Action:  Securly C.I.P.A. Compliance Filtering System

    

9. (8:15) Discussion/Action: District Initiatives

10. (8:30) Miscellaneous Topic

     

11. (8:40) Review and Summary of Board Meeting

     

12. (8:45) Agenda Items for Future Board Meetings

     

13. Future Meeting Dates:

Monday, August 26 , 2013     7:00pm                        Regular Board Meeting (GBS Student Center)

14. (8:50) 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. (9:20) Action Regarding Matters Discussed in Closed Session

     

16. (9:25) 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