REGULAR BOARD MEETING - 7:00 p.m.

 BOARD OF EDUCATION

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.      (7:15) Recognition of Community Visitors

5.      (7:20) Board and Superintendent Reports

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

1.      Appointments

a)      Certified

b)      Support Staff

2.      Resignations/Terminations

3.      FOIA

4.      Vendor Bills

5.      Payroll

6.      Imprest

7.      Minutes

●     February 24, 2014 Regular Board Meeting

●     February 24, 2014 Closed Board Meeting

●     February 26, 2014 Technology Committee Meeting

●     March 5, 2014 Facility Committee Meeting

8.      FY14/15 Student Fees

9.      NCLB School Improvement Plan (District and GBS)

10. Gifts

11. IHSA Membership

12. GBN Varsity Baseball Trip

13. GBS Yearbook Trip

7.      (7:30) Discussion/Action:  Reject Demolition Bid

8.      (7:35) Discussion/Action:  Approval of Summer 2014 Construction  Bids

9.      (7:50)Discussion/Action: Approval of FY/14/15 GBS Small Building Project

10. (8:05) Discussion/Action:  Building Operating Budgets FY2015

11. (8:20) Discussion/Action:  Approval of Capital Outlay Requests

12. (8:35) Discussion/Action:  Reject Fitness Equipment Bids

13. (8:40) Discussion/Action:   Approval of FY 14/15 Technology Budget

14. (8:55) Discussion/Action:  Chromebook  Business Model

15. (9:25) Discussion/Action:  Technology Intergovernmental Agreement

16. (9:40) Discussion/Action: Board Organization Meeting

17. (9:50) Discussion/Action:  Procedure for Release of Non-Tenured Teachers

19. (10:05) Review and Summary of Board Meeting

20. (10:10) Agenda Items for Future Board Meetings

21. Future Meeting Dates:

Monday, March 17, 2014       7:00 p.m.         Regular Board Meeting (GBN Library)

22. (10:15) 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.)

23. (10:30) Possible Action On GESPA Contract Negotiations

24. (10:35) Adjournment

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

The electronic board packet with public documents can be found at: http://www.glenbrook225.org/board/boardpacket/Pages/home.aspx