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.      (7:02)Students and Staff Who Excel

4.      (7:12) Recognition of Community Visitors

5.      (7:17) Board and Superintendent Reports

6.      (7:19) 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

●     February 12, 2015 Finance Committee Meeting

●     February 18, 2015 Special Board Meeting.

●     February 23, 2015 Regular Board Meeting

●     February 23, 2015 Closed Board Meeting

8.      Certified Staff Authorization

9.      IHSA Membership

10. GBS Model UN Trip

7.      (7:20)   Discussion/Action: Building Operating Budgets

8.      (7:35)Discussion/Action: Wellness Presentation - HPN Worldwide

9.      (8:05)   Discussion/Action: Board Organizational Meeting

10. (8:08)   Discussion/Action:  Procedure for Release of Non-Tenured and Part-Time Cert Staff

11. (8:10)Discussion/Action: PERA Presentation - Glenbrook Teacher Appraisal Process

12. (8:40) Miscellaneous Topic

13. (8:45) Review and Summary of Board Meeting

14. (8:45) Agenda Items for Future Board Meetings

15. (8:45) Future Meeting Dates:

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

Tuesday, March 24, 2015                   7:30 a.m.         Facility Committee Meeting (GBS Room 128)

16. (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 Meetings Act).

17. (9:00) Possible Action Regarding Retirement Agreement Discussed in Closed Session

18. (9:00) Possible Action Regarding Student Discipline Discussed in Closed Session

19. (9:00) Adjournment

 Times noted before the agenda items are estimates