SPECIAL AND REGULAR BOARD MEETING

The Board of Education, Northfield Township High School District #225 has scheduled a Special Board Meeting on: Tuesday, April 8, 2014 at 6:30 p.m.  The agenda for the Special Board meeting is attached to this notice.  The meeting will be held in the Glenbrook North High School Library, 2300 Shermer Road, Northbrook, IL 60062.

The meeting will be open to the public, with the exception of the closed sessions.

                                                            SKIP SHEIN

                                                            ROSANNE WILLIAMSON

                                                            BOARD SECRETARY

GLENBROOK HIGH SCHOOLS

SPECIAL BOARD MEETING - 6:30 p.m.

1.      (6:30) Call to Order – Roll Call

2.      (6:32) Approval of Agenda for this Meeting

3.      (6:35) Recognition of Community Visitors for Comments Limited to Topics on This Agenda

4.      (6:35) 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.)

5.      (6:55) Possible Action Regarding Matters Discussed in Closed Session

6.     (6:55)  Future Meeting Dates:

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 

GLENBROOK HIGH SCHOOLS

Location: Glenbrook North High School Library

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

2.      (7:01) Approval of Agenda for this Meeting

3.      (7:02) 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

    4. FOIA

    5. Vendor Bills

    6. Payroll

●       March 17, 2014 Regular Board Meeting

●       April 1, 2014 Special Board Meeting

●       April 1, 2014 Special Closed Board Meeting

7.      (7:30) Discussion/Action: Student Enrollment Timeline

8.      (7:45) Discussion/Action:  Preliminary Review of Textbook Changes

9.      (8:00) Discussion/Action: Insurance Consultant Reports

10. (8:30) Discussion/Acton: 2014 Insurance Pre-Renewal Presentation

11. (8:45) Discussion/Action:  Review of the 2015-2016 School Year Calendar

12. (8:50) Discussion/Action:  Procedures for Release of Educational Support Staff

13. (8:55) Discussion/Action:  Educational Support Personnel Staffing

14. (9:05) Discussion/Action: Village of Glenview 6B Classification

15. (9:15) Miscellaneous Topic

16. (9:20) Review and Summary of Board Meeting

17. (9:25) Agenda Items for Future Board Meetings

18. (9:25) Future Meeting Dates:

Wed., April 16, 2014               6:00 p.m.        Special Board Meeting (GBN Library)

Tues/, April 22, 2014              7:30 a.m.         Facility Committee Mtg (GBS Guidance Office Rm)

19. (9:25) 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.)

20. (10:00) Possible Action Regarding Support Staff Salary Increases for 2014-15 School Year

21. (10:05) Possible Action Regarding Administrator Contracts

22. (10:00)Possible Action Regarding Settlement Agreement

23. (10:10) Adjournment

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