REGULAR BOARD MEETING - 7:00 p.m.

GLENBROOK HIGH SCHOOLS

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

3.      FOIA

4.      Vendor Bills

5.      Payroll

6.      Imprest

7.      Minutes

●     April 13, 2015 Special Board Meeting

●     April 13, 2015 Special Closed Board Meeting

●     April 13, 2015 Regular Board Meeting

●     April 13, 2015 Closed Board Meeting

●     April 21, 2015 Facility Committee Meeting

8.      Textbook Changes

9.      Aesop Substitute Calling System

10. Release of Educational Support Staff

11. Northfield Township Technology Consortium Agreement w/ Northbrook Dist. 27

7.      (7:25) Discussion/Action:  Approval of Bids for GBN and GBS Summer Construction

8.      (7:40) Discussion/Action:  Capital Outlay Requests

9.      (7:50) Discussion/Action: Chromebook Recommendation for the class of 2019

10. (8:05) Discussion/Action: Approval of Revisions to the 2015-2016 School Year Calendar

11. (8:10) Discussion/Action: Proposed School Calendar 2016-2017

13. (8:15) Review and Summary of Board Meeting

14. (8:15) Agenda Items for Future Board Meetings

15. (8:15) Future Meeting Dates:

Monday, May 4, 2015                                    7:00 p.m.         Regular Board Meeting (GBN Library)

16. (8:15) 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).

17. (8:45) Possible Action Regarding Employee Discipline  Discussed in Closed Session

18. (8:45) Possible Action Regarding Topics Discussed in Closed Session