REGULAR BOARD MEETING - 7:00 p.m.

August 24, 2015

REGULAR BOARD MEETING - 7:00 p.m.

Location: Glenbrook District Office Public Meeting Room 100A

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

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

3.         (7:02) Recognition of Community Visitors

4.         (7:10) Board and Superintendent Reports

5.         (7:14) 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

●             August 10, 2015 Special Board Meeting

●             August 10, 2015  Special Closed Board Meeting

●             August 10, 2015 Regular Board Meeting

●             August 10, 2015  Regular Closed Board Meeting

          8.               Differential/Discretionary Responsibilities

          9.               Debate Calendars 2015-16

●       GBN

●       GBS

          10.           Academic Attainment

          11.           FTE Adjustments for 2015-16

6.         (7:15) Discussion/Action:  Long-range Planning and District Initiatives

7.          (7:45) Miscellaneous Topic

8.          (7:50) Review and Summary of Board Meeting

9.          (7:55) Agenda Items for Future Board Meetings

10.      (8:00) Future Meeting Dates:

            Mon., Sept. 15, 2015 - 7:00 p.m.  Regular Board Mtg.  (District Office Public Mtg.  Rm. 100A)

11.        (8:00) 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).

12.     (8:45) Possible Action Regarding Employee Discipline Discussed in Closed Session

13.     (8:46) Possible Action Regarding Employee Resignation/Termination Discussed in Closed Session

14.     (8:47) Possible Action Regarding GESSA Collective Bargaining Items Discussed in Closed Session

15.     (8:48) Possible Action Regarding GESPA Collective Bargaining Items Discussed in Closed Session

16.     (8:49) Possible Action Regarding Compensation for Non-Union, Non-Certificated Employees FY                       2016

17.     (8:50) Possible Action Regarding Topics Discussed in Closed Session

18.      (8:55) Adjournment

 Times noted before the agenda items are estimates