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Monday, March 17, 2014 - 7:00pm



March 17, 2014

Location: Glenbrook North High School Library

2300 Shermer Road
Northbrook, IL 60062

1.      (7:00) Call to Order – Roll Call


2.      (7:05) Approval of Agenda for this Meeting


3.      (7:10) Board and Superintendent Reports


4.      (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

     March 10, 2014 Regular Board Meeting

     March 10, 2014 Closed Board Meeting


8.      Building Operating Budgets FY2015


9.      Approval of FY2014/15 Capital Outlay Requests


10. Approval of FY 14/15 Technology Budget


11. Intergovernmental Agreement for Northfield TWP Technology Consortium


12. Approval of Audit Firm


13. Authorization to Release 2014/2015 Purchase Orders


5. (7:20) Discussion/Action:  Student Enrollment Projections - Demographers

6.  (8:50) Recognition of Community Visitors

7. (9:50) Miscellaneous Topic
8. (10:00) Review and Summary of Board Meeting
9. (10:05) Agenda Items for Future Board Meetings
10. Future Meeting Dates:
Tuesday, April 8, 2014                       7:00 p.m.         Regular Board Meeting (GBN Library)
Monday, April 28, 2014                     7:00 p.m.         Regular Board Meeting (GBN Library)

11.(10:10) 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.)


12. (10:25) Possible Action Regarding Matters Discussed in Closed Session

13. (10:30) Adjournment

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

The electronic board packet with public documents can be found at:

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