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Monday, May 4, 2015 - 7:00pm


May 4, 2015

Location: Glenbrook North High School Library

2300 Shermer Road, Northbrook, IL 60062


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


2.      (7:01) Approval of Agenda for this Meeting


3.      (7:02)Students and Staff Who Excel


4.      (7:17) Recognition of Community Visitors


5.      (7:22) Board and Superintendent Reports


6.      (7:25) Adjournment Sine Die


7.      (7:30) Motion to Establish Chairman - Pro Tem

8.      (7:31) Motion to Establish Secretary - Pro Tem

9.      (7:32) Call to Order

10. (7:33) Approval of Agenda for This Meeting

11. (7:34) Nomination and Election - President - Board of Education

12. (7:35) Nomination and Election - Vice President - Board of Education

13. (7:36) Nomination and Election or Appointment - Secretary - Board of Education

14. (7:37) Establishment of Regular Board Meeting Dates & Times

15. (7:38) Committee Appointments and Member Representatives

a.       ED-RED 

b.      Facilities Committee

c.       Finance Committee

d.      Glenbrook High School Foundation

e.       Glenview Economic Development Committee

f.       IASB Representative

g.      Northbrook Community Relations

h.      Northbrook Economic Development Commission

i.        NSSED

j.        OCC – Alliance for Lifelong Learning

k.      Scholarship Committees GBN & GBS

l.        Spokesperson

m.    Technology Committee


16. (7:45) Recognition of Community Visitors for Comments Limited to Topics on This Agenda

17. (7:50) 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

             April 7, 2015 Technology Meeting

             April 23, 2015 Special Board Meeting

             April 23, 2015 Special Closed Board Meeting

             April 27, 2015 Regular Board Meeting

             April 27, 2015 Closed Board Meeting


8.      Capital Outlay Requests


9.      Chromebook Recommendation for the Class of 2019


10. Approval of Revisions to the 2015-2016 School Year Calendar


11. 2016-2017 School Year Calendar


12. Special Leaves


13. Certified Rehires


18. (7:55) Discussion/Action: Chromebook Self-Insurance

19.  (8:05) Discussion/Action: Board Retreat Dates

20. (8:10) Miscellaneous Topic


21. (8:11) Review and Summary of Board Meeting


22. (8:12) Agenda Items for Future Board Meetings


23. (8:13) Future Meeting Dates:


Monday, May 18, 2015                      7:00 p.m.         Regular Board Meeting (GBN Library)

24. (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).


25. (9:00) Possible Action Regarding Student Discipline  Discussed in Closed Session


26. (9:00) Possible Action Regarding Resignation Agreement Discussed in Closed Session


27. (9:00) Possible Action Regarding Topics Discussed in Closed Session


28. (9:00) Adjournment

Times noted before the agenda items are estimates 

Groups audience: 
- Private group -