1) (7:30) Call to Order
2) Approval of Agenda for this Meeting
3) (7:35) Students and Staff Who Excel
4) (7:50) Recognition of Community Visitors
5) Board of Superintendent Reports
6) (7:55) Approval of Consent Agenda Items
(1) Appointments
(2) Resignations
(3) Vendor Bills
(4) Minutes
(5) Imprest
(6) Debate Calendar Substitution
(7) GBE Contracts
(8) Board Policy 6340 - Educational Support Personnel Probationary
7) (8:00) Discussion/Action: Board Policy 8010 Revisions - Student Eligibility for Admission to the Glenbrook High
8) (8:15) Discussion/Action: Semi-Annual Review of Verbatim Recordings and Minutes from Closed Session
9) (8:30) Discussion/Action: Course Proposals
10) (8:45) Discussion/Action: Curriculum Review Reports
11) (9:00) Discussion/Action: Technology Update
12) (9:30) Miscellaneous Topic
13) (9:35) Review and Summary of Board Meeting
14) (9:40) Agenda Items for Future Board Meetings
15) Future Board Meeting Date:
Monday, February 9, 2009 7:30pm Regular Board Meeting
Monday, February 23, 2009 7:30pm Regular Board Meeting
16) (9:45) Closed Session: To consider the appointment, employment, compensation, discipline performance, or dismissal of specific employees, 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, student disciplinary cases 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, other matters relating to an individual student, namely a determination of a student’s residency within the district. The purchase or lease of real property for the use of the public body. (Section 2(c) (1), (2), (5), (9), (10) and (11) of the Open Meeting Act).
17) (10:00) Action Regarding Matters Discussed in Closed Session
18) (10:05) Adjournment
Note: The times noted before the agenda items are estimates.
