REGULAR BOARD MEETING - 7:00 p.m.

1. (7:00) Call to Order – Roll Call

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

3. (7:04) Glenbrook Stories

4. (7:05) Recognition of Community Visitors

5. (7:30) Board and Superintendent Reports

6. (7:35) Approval of Consent Agenda Items:

1. Appointments

1. Certified
2. Support Staff

2. Resignations/Terminations

1. Certified
2. Support Staff

3. FOIA

4. Approval of Accounts Payable Bills

5. Approval of Payroll Disbursements

6. Approval of Revolving Fund Reimbursement

• January 8, 2018 Regular Board Meeting
• January 8, 2018 Regular Closed Meeting

8. Gifts

9. New Course Proposals - Report

10. Academy Summer Study Abroad Program in Seville, Spain

11. GBS Yearbook JEA-NSPA Trip

7. (7:40) Discussion/Action:  Board Policy 8005-Transgender Students

8. (7:55) Discussion/Action:  Resolution providing for the issue of not to exceed $15,150,000 General Obligation Refunding School Bonds, Series 2018, for the purpose of refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the proposed sale of said bonds to the purchaser thereof.
    
9. (8:00) Discussion/Action: Approval of Raymond James & Associates, Inc. as municipal and financial advisor for the Series 2008 bond refunding
    
10. (8:05) Discussion/Action: Approval of Chapman & Cutler as bond and disclosure counsel for the Series 2008 bond refunding

11. (8:10) Discussion/Action: Potential Change to GBN Start Time

12. (8:30 Discussion/Action: NSSED Strategic Planning
    
     
13. (8:40) Miscellaneous Topic

14. (8:45) Review and Summary of Board Meeting

15. (8:48) Agenda Items for Future Board Meetings

16. Future Meeting Date: 

17. (8:50) 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 selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance;  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), (3), (5), (6), (9), (10) and (11) of the Open Meetings Act).

18. (9:05) Possible Action Regarding Topics Discussed in Closed Session

19. (9:05) Adjournment

Time are estimates.