REGULAR 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.      Minutes

●     July 14, 2014 Regular Board Meeting

8.      Textbook Adoptions for 2014-15

9.      District Initiatives 2014-2015

10. Approval of Lenovo Chromebook Insurance

13. FTE Adjustments: Support Staff

6.      (7:15) Discussion/Action:  Award of Exterior LED Lighting Bid

7.      (7:25) Discussion/Action:  Adoption of a Tentative 2014-2015 Budget

8.      (8:10) Discussion/Action:  Approval of a Resolution Authorizing Permanent Inter-Fund Transfers for Debt Service and Capital Projects Purposes

9.      (8:15) Discussion/Action: Approval of Deferred Compensation Plans Authorized Providers

11. (8:30) Miscellaneous Topic

12. (8:35) Review and Summary of Board Meeting

13. (8:40) Agenda Items for Future Board Meetings

14. Future Meeting Dates:

Monday,  August 11, 2014                 7:00 p.m.         Regular Board Meeting (GBS Student Center)

Monday,  August 25, 2014                 7:00 p.m.         Regular Board Meeting (GBS Student Center)

Wednesday, September 10, 2014       7:30 a.m.         Facility Committee Meeting (GBS Room 128)

15. (8:45) 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.)

16. (9:00) Potential Action Regarding Items Discussed in Closed Session

17. (9:00) Adjournment

Times noted before the agenda items are estimates