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Monday, October 27, 2014 - 7:00pm


October 27, 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) Students and Staff Who Excel


4.      (7:20) Recognition of Community Visitors


5.      Board and Superintendent Reports


6.      (7:25) 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

       October 13, 2014 Regular Board Meeting

       October 13, 2014 Closed Board Meeting


8.      Board Policy and/or Procedures

       Policy & Procedures - 8420 - Student Attendance


9.      Library Per Capita Grant


10. Resolution Authorizing Intervention in Property Tax Assessment Proceedings


11. Special Leave Request


12. GBS Girl’s Lacrosse Tour

13. Gifts

7.      (7:30) Discussion/Action: Capacity Review and Enrollment Forecast


8.      (8:00) Discussion/Action: Board Policy 7340 Private Music Instruction on School Premises


9.      (8:10) Miscellaneous Topic


10. (8:15) Review and Summary of Board Meeting


11. (8:16) Agenda Items for Future Board Meetings


12. (8:17) Future Meeting Dates:

Thursday, November 6, 2014             7:30 a.m.         Finance Committee Meeting (GBS Room 128)
Monday, November 10, 2014             7:00 p.m.         Regular Board Meeting (GBS Student Center)
Monday, November 24, 2014             7:00 p.m.         Regular Board Meeting (GBS Student Center)

13. (8:20) 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. (8:35) Possible Action Regarding Settlement Agreement Items Discussed in Closed Session


15. (8:38) Possible Action Regarding Items Discussed in Closed Session


16. (8:40) Adjournment

 Times noted before the agenda items are estimates 

Groups audience: