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Monday, April 13, 2015 - 7:00pm




April 13, 2015

Location: Glenbrook North High School Library

2300 Shermer Road
Northbrook, IL 60062

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

a)   Certified
b)   Support Staff

3.      FOIA


4.      Vendor Bills


5.      Payroll


6.      Imprest


7.      Minutes

     March 23, 2015 Special Board Meeting

     March 23, 2015 Special Closed Board Meeting

     March 23, 2015 Regular Board Meeting

     March 23, 2015 Closed Board Meeting


8.      Approval of Audit Firm


9.      Award of Bid for Driver Education Vehicles


10. DECA International Competition


11. Speech/I.E. National Tournament

12. Gifts

13. FTE Adjustment - Certified


7.      (7:25) Discussion/Action:  Preliminary Review of Textbook Changes


8.      (7:40) Discussion/Action:  Technology Vision for 2015-18


9.      (7:55) Discussion/Action: Aesop Substitute Calling System


10. (8:05) Discussion/Action:  Second Internet Connection Replacement


11. (8:15) Discussion/Action: Educational Support Personnel Staffing


12. (8:25) Discussion/Action: Procedures for Release of Educational Support Staff


13. (8:30) Discussion/Action: Insurance Pre-renewal

14.  (9:00) Miscellaneous Topic

15. (9:00) Review and Summary of Board Meeting


16. (9:05) Agenda Items for Future Board Meetings


17. (9:10) Future Meeting Dates:


Monday, April 27, 2015                     7:00 p.m.         Regular Board Meeting (GBN Library)


18. (9:15) 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. (9:30) Possible Action Regarding Topics Discussed in Closed Session


20. (9:30) Possible Action Regarding Student Discipline Discussed in Closed Session


21. (9:35) Adjournment

 Times noted before the agenda items are estimates


Groups audience: 
- Private group -