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. (7:02)  Glenbrook Stories

4. (7:15) Recognition of Community Visitors

5. (7:20) Board and Superintendent Reports

6. (7:25) 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
      
      1. December 3, 2018, Special Board Meeting
      2. December 3, 2018, Special Closed Board Meeting
      3. December 4, 2018, Special Board Meeting
      4. December 4, 2018, Special Closed Board Meeting
      5. December 7, 2018, Special Board Meeting
      6. December 7, 2018, Special Closed Board Meeting
      7. December 8, 2018, Special Board Meeting
      8. December 8, 2018, Special Closed Board Meeting
      9. December 10, 2018, Regular Board Meeting
      10. December 10, 2018, Closed Board Meeting
      11. December 11, 2018, Special Board Meeting
      12. December 11, 2018, Special Closed Board Meeting
      13. December 12, 2018, Special Board Meeting
      14. December 12, 2018, Special Closed Board Meeting
      15. December 13, 2018, Special Board Meeting
      16. December 13, 2018, Special Closed Board Meeting
      17. December 15, 2018, Special Board Meeting
      18. December 15, 2018, Special Closed Board Meeting
      19. December 27, 2018, Special Board Meeting
      20. December 27, 2018, Special Closed Board Meeting
8. Gifts
9. GBS Yearbook CSPA Trip to New York, NY
10. Request of Approval for Professional Leave Expenses: Northwestern University Educational Coaching Network Annual Conference

7. (7:30) Discussion/Action: School Calendar Survey Results (pdf)

8. (7:45) Discussion/Action: Discussion/Action:  New Course Proposals

9. (8:00) Public Hearing: Approval of Driver Education Fee Waiver Application

10. (8:05) Discussion/Action: Approval of Driver Education Fee Waiver Application
     
11. (8:20) Miscellaneous Topics

12. (8:21) Review and Summary of Board Meeting

13. (8:22) Agenda Items for Future Board Meetings

14. (8:25) 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).

15. (8:55) Possible Action Regarding Student Discipline

16. (8:56) Possible Settlement Agreement with Certificated Staff Member

17. (8:57) Possible Resignation Agreement with a Non-Certificated Staff Member

18. (8:58) Possible Action Regarding Topics Discussed in Closed Session 

19. (9:00) Adjournment

Times are estimates.