REGULAR BOARD MEETING - 7:00 p.m.

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. (7:05) Students and Staff Who Excel

4. (7:20) Recognition of Community Visitors

5. Board and Superintendent Reports

6. (7:25) Approval of Consent Agenda Items

b)      Support Staff

b)   Support Staff

4.      Vendor Bills

·         December 2, 2013 Regular Board Meeting

·         December 2, 2013 Closed Board Meeting

8.      Software Purchases

·         Infosnap

·         Clear

9.      Policies &/or Procedures:

·         1020 - School Board Legal Status Authority (policy)

·         5080 – Workers’ Compensation Insurance (policy & procedures)

11. GBS Model UN Trip

12. Academic Attainment

7.  (7:30) Public Hearing:  Tax Levy Truth in Taxation Hearing

8. (7:45) Discussion/Action:  Approval of Tax Levy for Tax Year 2013

9. (8:00) Discussion/Action:  Resolution to Instruct County Clerk How to Apportion 2013 Tax Levy

10. (8:15) Discussion/Action:  Acceptance of the Comprehensive Annual Financial Report (CAFR) for the Fiscal Year end June 30, 2013

11. (8:30) Discussion/Action:  MOU with Glenview Police Department for Security Camera Use

12. (8:45) Discussion/Action:  Board Policy & Procedure 6000 - Personnel

13. (9:00) Discussion/Action:  Semi-Annual Review of Closed Session Minutes and Verbatim Recordings

14. (9:15) Miscellaneous Topic

15. (9:20) Review and Summary of Board Meeting

16. (9:25) Agenda Items for Future Board Meetings

17. Future Meeting Dates:

18. (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.)

19. (9:35) Possible Action Regarding Support Staff Resignation/Termination Discussed in Closed Session

20. (9:20) Adjournment

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