REGULAR BOARD MEETING - 7:00 p.m.

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Dates: 
Monday, February 24, 2014 - 7:00pm
 
BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

 
February 24, 2014
 
REGULAR BOARD MEETING - 7:00 p.m.

Location: Glenbrook North High School Library

2300 Shermer Road
Northbrook, IL 60062
 
AGENDA
  1. (7:00) Call to Order – Roll Call
 
  1. Approval of Agenda for this Meeting
 
  1. (7:05) Students and Staff Who Excel
 
  1. (7:05) Recognition of Community Visitors
 
  1. (7:10) Board and Superintendent Reports
 
  1. (7:15) 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

                             ·         February 10, 2014 Regular Board Meeting

                             ·         February 10, 2014 Closed Board Meeting

                             ·         February 14, 2014 Finance Committee Meeting

 

                         8.      Certified Staff Authorization

 
                         9.      Policies

                              ·         7180 - Instructional Materials

                             ·         8500 - Search and Seizure

 
                         10. Gifts
 
  1. (7:20) Discussion/Action:  NCLB School Improvement Plan

                          ·         District 225

                          ·         GBS

 
  1. (7:35) Discussion/Action: Enrollment/Capacity Review Process
 
  1. (8:05) Discussion/Action:  Resolution to Acquire GIS Data
 
  1. (8:20) Discussion/Action: FY14/15 Student Fees
 
  1. (8:35) Discussion/Action:  Insurance Consultant Agreement
 
  1.  (8:50) Miscellaneous Topic
 
  1. (8:55) Review and Summary of Board Meeting
 
  1. (9:00) Agenda Items for Future Board Meetings
 
  1. Future Meeting Dates:
              Wed, February 26, 2014         7:30am            Technology Committee Mtg. (GBS Principal’s Conf)

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

              Monday, March 10, 2014       7:00 pm           Regular Board Meeting (GBN Library)

               Monday, March 17, 2014       7:00 pm           Regular Board Meeting (GBN Library)

 
  1. (9:05) 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. (9:35) Possible Action on Collective Bargaining Matters Discussed in Closed Session.
 
  1. (9:40) Adjournment

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

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