GLENBROOK HIGH SCHOOLS

Location: Glenbrook North High School Library

1. (7:00) Call to Order – Roll Call

2. Approval of Agenda for this Meeting

3. (7:20) Recognition of Community Visitors

4. Board and Superintendent Reports

5. (7:25) Approval of Consent Agenda Items

b)      Support Staff

b)   Support Staff

4.      Vendor Bills

a.       May 14, 2012 Regular Board Meeting

b.      May 14, 2012 Closed Board Meeting

c.       May 21, 2012 Special Board Meeting

d.      May 21, 2012 Special Closed Board Meeting

8.      RFP for Servers and SAN Systems

9.      Server and SAN Storage Lease

10. Financial Software Replacement

11. Academic Attainment

12. Approval of a Resolution Designating Interest Earnings for Fiscal Year 2012-2013

15. FCCLA National Competition

6. (7:30) Discussion/Action:  Post High School Study Follow Up

7. (7:45) Discussion/Action:  Digital Learning Pilot

                8.  (8:00) Discussion/Action:  2012/2013 Computer Purchase

9. (8:30) Discussion/Action:  Approval of Advertising Sponsor Agreement

10.  (8:45) Discussion/Action:  Resolution Providing for the Issue of General Obligation Limited Tax Refunding Bonds, Series 2012

11. (9:15) Discussion/Action:  Semi-Annual Review of Closed Session Minutes and Verbatim Recordings

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 Meeting Dates:

Monday, July 16, 2012           7:00pm            Regular Board Meeting (GBS Student Center)

16. (9:45) 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 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.

The electronic board packet with public documents can be found at: http://www.glenbrook225.org/board/boardpacket/Pages/home.aspx