REGULAR BOARD MEETING - 7:00 p.m.

GLENBROOK HIGH SCHOOLS

Location: Glenbrook North High School Library

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

·         January 30, 2014 Technology Committee Meeting

·         February 3, 2014 Regular Board Meeting

·         February 3, 2014 Closed Board Meeting

8.      Approval of Two Year Extension of Student Transportation Contract

9.      FY 14/15 Student Transportation Fee

10. Board Policy and/or Procedures

·                     6030 Policy - Professional Development Opportunities

·                     8000 Policy – Equal Educational Opportunities

12. FTE Adjustment

13. GBS Yearbook Trip

14. Spanish Exchange Memo

15. GBS Broadcast Trip

7. (7:30) Public Hearing:  Driver Education Waiver

8. (7:35) Discussion/Action:  Renewal of Driver Education Waiver

9. (7:50) Discussion/Action:  Digital Learning Report

10. (8:00) Discussion/Action:  Certified Staff Authorization

11. (8:15) Discussion/Action: Policies

·         7180 - Instructional Materials

·         8500 - Search and Seizure

12.  (8:30) Miscellaneous Topic

13. (8:35) Review and Summary of Board Meeting

14. (8:40) Agenda Items for Future Board Meetings

15. Future Meeting Dates:

Friday, February 14, 2014                  7:30am                        Finance Committee Meeting (GBS Rm. 128)

Wednesday, March 5, 2014               7:30am                        Facility Committee Meeting (GBS Room 128)

16. (8:45) 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.)

17. (9:00) Possible Action Regarding Matters Discussed in Closed Session

18. (9:05) Adjournment

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