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Monday, September 30, 2013 - 7:00pm


September 30, 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. (7:05) 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

·         September 9, 2013 Regular Board Meeting

·         September 9, 2013 Closed Board Meeting

·         September 24, 2013 Facility Committee Meeting


8.      Academic Attainment


9.      Administrative Compensation Reporting Requirements (P.A. 96-0434)

10. Gifts
  1. (7:30) Discussion/Action:  Adoption of the Final Budget
  1. (7:45) Discussion/Action:  2014/2015 Recommended Projects
  1.  (8:00) Discussion/Action:  Board Policies and/or Procedures
    • 7110  – Education of Students with Disabilities
    • 7300 – Graduation Requirements
    • 7320  – Graduation Guidelines for Special Education Students
    1. (8:15) Miscellaneous Topic
    1. (8:20) Review and Summary of Board Meeting
    1. (8:25) Agenda Items for Future Board Meetings
    1. Future Meeting Dates:
    Monday, October 7, 2013                   6:00pm            Special Board Meeting (GBS Student Center)
    Wednesday, October 23, 2013           7:30am                        Facility Committee Meeting (GBS Rm 128)
    Monday, October 28, 2013                 7:00pm            Regular Board Meeting (GBS Student Center)
    1. (8:30) 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.)
    1. (8:45) Action Regarding Matters Discussed in Closed Session
    1. (8:50) Adjournment

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

    Groups audience: 
    - Private group -