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Monday, August 25, 2014 - 7:00pm


August 25, 2014

Location: Glenbrook South High School Student Center

4000 W. Lake Avenue
Glenview, IL 60026

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

a)      Certified

b)      Support Staff


2.      Resignations/Terminations

a)   Certified
b)   Support Staff

3.      FOIA


4.      Vendor Bills


5.      Payroll


6.      Imprest


7.      Minutes

     August 11, 2014 Regular Board Meeting


8.      GBS FTE Adjustments


9.      Differential/Discretionary Responsibilities

        6.      (7:15) Discussion/Action: Intergovernmental Agreement for Alternative Learning Opportunity Program

7.      (7:30) Discussion/Action: 2014-2015 State Assessment Changes


8.      (7:45) Discussion/Action: Board Policies and Procedures:

           8410 - Disciplinary Action Relative to Student Misconduct (Policy & Procedures)

           8460 - Illegal Substances and Paraphernalia


9.      (8:30)Miscellaneous Topic


10. (8:35) Review and Summary of Board Meeting


11. (8:35) Agenda Items for Future Board Meetings


12. Future Meeting Dates:


Monday,  September 8, 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)

Monday,  September 29, 2014            7:00 p.m.         Regular Board Meeting (GBS Student Center)


13. (8:35) 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.)


14. (9:35) Possible Action Regarding Retirement Agreement with Certificated Staff Member 


15. (9:40) Adjournment


 Times noted before the agenda items are estimates 

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