REGULAR BOARD MEETING - 7:00 p.m.

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.      (7:20) Recognition of Community Visitors

5.      (7:25) Board and Superintendent Reports

6.      (7:30) Approval of Consent Agenda Items

1.      Appointments

b)      Support Staff

2.      Resignations/Terminations

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

11. Certificated Positions Title Change

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:

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

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