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Monday, August 26, 2013 - 7:00pm


August 26, 2013

Location: Glenbrook South High School Student Center

4000 W. Lake Avenue
Glenview, IL 60026
  1. (7:00) Call to Order – Roll Call
  1. Approval of Agenda for this Meeting
  1. (7:10) Recognition of Community Visitors
  1. Board and Superintendent Reports
  1. (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

·         August 12, 2013 Regular Board Meeting

·         August 12, 2013 Closed Board Meeting


8.      Academic Attainment

9.      FTE Adjustments


10. Debate Calendars

·         GBN

·         GBS


11. GBE Faculty Contracts/Salary Structure


12. GBS Yearbook Trip

  1. (7:30) Discussion/Action:  District Initiatives
  1. (7:45) Discussion/Action:  Student Catastrophic Accident Insurance
  1. (8:00) Discussion/Action: Board Policies and Procedures
    • 3020 – Administrative Personnel
    • 6380 – Emergency/Personal Leave for Educational Support Personnel
    • 6430 – ESP Managers
  1. (8:15) Discussion/Action: MOU with Glenview Police Department for Security Camera Use
  1. (8:30) Discussion/Action:  October 7 Special Board Meeting
  1. (8:45) Miscellaneous Topic
  1. (8:50) Review and Summary of Board Meeting
  1. (8:55) Agenda Items for Future Board Meetings
  1. Future Meeting Dates:
  1. Monday, September 9, 2013               7:00pm            Regular Board Meeting (GBS Student Center)
  1. (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.)
  1. (9:15) Action Regarding Matters Discussed in Closed Session
  1. (9:20) Adjournment


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


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