REGULAR BOARD MEETING - 7:00 p.m.

GLENBROOK HIGH SCHOOLS

Location: Glenbrook North High School Library

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

2.      Approval of Agenda for this Meeting

3.      Students and Staff Who Excel

4.      (7:02) Recognition of Community Visitors

5.      (7:05) Board and Superintendent Reports

6.      (7:15) 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

●     January 26, 2015 Special Board Meeting

●     January 26, 2015 Special Closed Session Board Meeting

●     January 26, 2015 Regular Board Meeting

●     January 26, 2015 Closed Session Board Meeting

●     February 3, 2015 Facility Committee Meeting

8.      FT15/16 Student Transportation Fee

7.      (7:20) Discussion/Action: Principal Selection Process

8.      (7:40) Discussion/Action:  Award of Bids:  District Office Renovation

9.      (7:50) Discussion/Action:  District Office Furniture Purchase

10. (7:55) Discussion/Action:  Award of Contract:  LED Lighting GBN and GBS 

11. (8:00) Discussion/Action:  GBN Athletic/PE Renovation:  Discussion of Alternate

12. (8:10) Discussion/Action:  Award of Bid:  Cleaning Contract 

13. (8:15) Discussion/Action:  March 3 ACT Waiver Update

14. (8:20) Miscellaneous Topic

15. (8:25) Review and Summary of Board Meeting

16. (8:25) Agenda Items for Future Board Meetings

17. (8:25) Future Meeting Dates:

Monday, February 23, 2015               7:00 p.m.         Regular Board Meeting (GBN Library)

18. (8:30) 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 Meetings Act).

19. (8:40) Possible Action Regarding Items Discussed in Closed Session

20. (8:45) Adjournment

 Times noted before the agenda items are estimates