SPECIAL BOARD MEETING - 7:00 p.m.

GLENBROOK HIGH SCHOOLS

Location: Glenbrook South High School Student Center

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

2.      Approval of Agenda for this Meeting

3.      (7:05) Recognition of Community Visitors

4.      Board and Superintendent Reports

5.      (7:10) Approval of Consent Agenda Items

1.      Appointments

b)      Support Staff

2.      Resignations/Terminations

3.      FOIA

4.      Vendor Bills

5.      Payroll

6.      Imprest

7.      Award of GBS Fieldhouse Bleacher Bid

8.      Approval of Computer Lease

9.      Minutes

●     June 9, 2014 Regular Board Meeting

●     June 9, 2014 Regular Closed Board Meeting

            a)  Certified

             b)  Support Staff

      12.  FTE Adjustments

      13.  Rehires: Certified

      14.  GBN FCCLA National Competition

      15.  Student Rights & Responsibilities

6.      (7:15) Discussion/Action: Three-year Communication Plan Draft

7.      (7:30) Discussion/Action:  District Initiatives

8.      (7:45) Discussion/Action: Substitute Teacher Compensation

9.      (8:00) Discussion/Action:  Board Policies & Procedures

●       Policy & Procedures 4070 - Tax-Sheltered Annuities

●       Policy 5015 - Visitors

●       Policy 6080 - Tobacco Use Prohibited

●       Policy 6090 - Drug, Alcohol and Tobacco

●       Policy 7060 - Advanced Placement Program and Examinations

10. (8:15) Miscellaneous Topic

11. (8:20) Review and Summary of Board Meeting

12. Agenda Items for Future Board Meetings

13. Future Meeting Dates:

Monday  July 14, 2014           7:00pm                        Regular Board Meeting (GBS Student Center)

Tuesday, July 22, 2014           7:30 am                       Finance Committee Meeting (GBS Room 128)

Monday  July 28, 2014           7:00pm                        Regular Board Meeting (GBS Student Center)

14. (8:25) 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.)

15. (8:45) Possible Action Regarding Items Discussed in Closed Session

16. (8:50) 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