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Monday, April 28, 2014 - 7:00pm


April 28, 2014

Location: Glenbrook North High School Library

2300 Shermer Road
Northbrook, IL 60062

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.      (7:25) Board and Superintendent Reports


6.      (7:30) 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

     April 8, 2014 Special Board Meeting

     April 8, 2014 Special Closed Board Meeting

     April 8, 2014 Regular Board Meeting

     April 8, 2014 Closed Board Meeting

     April 16, 2014 Special Board Meeting

     April 16, 2014 Special Closed Board Meeting

     April 22, 2014 Facility Committee Meeting


8.      Textbook Changes

                                                        9.      Release of Educational Support Staff
       10. Approval of 2015-2016 School Year Calendar

11. Certificated Positions Title Change

12. Gifts

13. Certified Rehires


14. Special Leaves


7.      (7:35) Discussion/Action: Student Opportunities and Student Enrollment TImeline


8.      (8:05) Discussion/Action:  Approval of GBS Parking Bids


9.      (8:25) Discussion/Action:  Approval of GBS Project Lead the Way and Computer Lab Conversion Bids


10. (8:30) Discussion/Action:  Approval of GBS Student Services Bids


11. (8:45) Discussion/Action:  Approval of Staff Computer Purchase


12. (8:50) Discussion/Action:   FY15 Special Education FTE Recommendation


13. (9:05) Discussion/Action: Insurance Renewal


14. (9:20) Miscellaneous Topic


15. (9:25) Review and Summary of Board Meeting


16. (9:30) Agenda Items for Future Board Meetings


17. Future Meeting Dates:

Monday, May 12, 2014                      7:00 p.m.         Regular Board Meeting (GBN Library)

18. (9:30) 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).


19. (11:30) Possible Action Regarding Student Discipline Matters Discussed in Closed Session


20. (11:35) Possible Action Regarding Administrator Contracts Discussed in Closed Session

21. (11:35) Adjournment

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

Groups audience: