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.      (7:15) Students and Staff Who Excel

4.      (7:30) Recognition of Community Visitors

5.      Board and Superintendent Reports

6.      (7:35) Approval of Consent Agenda Items

1.      Appointments

a)      Certified

b)     Support Staff

2.      Resignations/Terminations

3.      FOIA

4.      Vendor Bills

5.      Payroll

6.      Imprest

7.      Minutes

●       November   6, 2014 Finance Committee Meeting

●     November 24, 2014 Regular Board Meeting

●     November 24, 2014 Closed Session Board Meeting

●     December 8, 2014 Special Board Meeting

●     December 8, 2014 Special Closed Session Meeting

8.      Resolution Authorizing Intervention in Property Tax Assessment Proceedings

9.      Acceptance of the Comprehensive Annual Financial Report (CAFR)

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          10.   MOU with Village of Northbrook for Security Camera Use

7.       (7:40) Public Hearing:  Tax Levy Truth in Taxation Hearing

8.       (7:45) Discussion/Action:  Approval of Tax Levy

9.       (7:55) Discussion/Action: Resolution to Instruct County Clerk How to Apportion Tax Levy

10.  (8:05) Discussion/Action:School Calendar Adjustments for ACT Testing

11. (8:20) Discussion/Action: Technology Vision Process

12. (8:50) Discussion/Action: Semi-Annual Review of Closed Session Minutes

13. (8:55) Miscellaneous Topic

14. (9:00) Review and Summary of Board Meeting

15. (9:03) Agenda Items for Future Board Meetings

16. (9:04) Future Meeting Dates:

Monday, January 12, 2015                 7:00 p.m.         Regular Board Meeting (GBS Student Center)

17. (9:05) 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.)

18. (9:20) Possible Action Regarding Staff Discipline

19. (9:22) Possible Action Regarding Items Discussed in Closed Session

20. (9:25) Adjournment

 Times noted before the agenda items are estimates