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)  Recognition of Community Visitors

4. (7:20) Glenbrook Stories

5. (7:30) Motion to Establish Chairman - Pro Tem

6.  (7:31) Motion to Establish Secretary - Pro Tem

7. (7:32) Call to Order

8. (7:33) Approval of Agenda for This Meeting

9. (7:34) Nomination and Election - President - Board of Education

10. (7:35) Nomination and Election - Vice President - Board of Education

11. (7:36) Nomination and Election or Appointment - Secretary - Board of Education

12. (7:37) Establishment of Regular Board Meeting Dates & Times

13. (7:38) Committee Appointments and Member Representatives

14. (7:40) Board and Superintendent Reports

15. (7:45) 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

7. Minutes

• April 9, 2018 Regular Board Meeting
• April 9, 2018 Closed Board Meeting
• April 12, 2018 Facility Committee Regular Meeting
• April 12, 2018 Facility Committee Closed Meeting
• April 16, 2018 Special Board Meeting
• April 16, 2018 Special Closed Board Meeting

8. Gifts

9. Textbook Changes

10. GBN Choir and Theater Trip to Los Angeles, Ca. (18-19 school year)

11. Release of Educational Support Personnel

12. Special Leave Request

16. (7:50)  Discussion/Action:  Safety and Security Update

17. (8:05) Discussion/Action: World Language Lab Renovation Bids and FY2018-19 Capital Projects Budget

18.  (8:10) Discussion/Action: Capital Projects Funded by FY2018-19 School Operating Budgets

19. (8:20) Discussion/Action: Class of 2022 Chromebook Purchase

20. (8:30)  Discussion/Action:  Photography Request for Proposal

21.  (8:40) Discussion/Action: Non-Certified FTE Recommendation

22.  (9:00) Miscellaneous Topics

23. (9:05) Review and Summary of Board Meeting

24. (9:07) Agenda Items for Future Board Meetings

25. Future Meeting Date:

26. (9:10) 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; Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees,  students, staff, the public, or public property; 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), (8), (9), (10) and (11) of the Open Meetings Act).

27. (9:40) Possible Action Regarding Non- Certified Staff Member Retirement Agreement

28. (9:41) Possible Action Regarding Topics Discussed in Closed Session

29. (9:45) Adjournment

Times are estimates