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Monday, July 25, 2011 - 7:00pm


July 25, 2011
Glenbrook South High School
 Student Center
4000 W. Lake Avenue
Glenview, IL 60026
  1. (7:00) Call to Order – Roll Call
  1. Approval of Agenda for this Meeting
  1. (7:10) Recognition of Community Visitors
  1. Board and Superintendent Reports
  1. (7:15) Approval of Consent Agenda Items
1.      Appointments
a)      Certified
b)      Support Staff
2.      Resignations/Terminations
a)   Certified
b)   Support Staff
3.      FOIA
4.      Vendor Bills
5.      Payroll
6.      Minutes
·         June 11, 2011 Special Board Meeting
·         June 11, 2011 Special Closed Board Meeting
·         June 11, 2011 Regular Board Meeting
·         June 11, 2011 Closed Board Meeting
7.      Support Staff Rehires
8.      Gifts
  1.  (7:20) Discussion/Action: NSSED Budget
  1. (7:35) Discussion/Action: Adoption of Tentative Budget
  1. (7:50) Discussion/Action: Approval of Resolution Authorizing Permanent Inter-fund Transfers for Debt Service and Capital Projects Purposes
  1. (8:05) Discussion/Action: Board Policies:
·         4010 Annual Budget
·         7220 Purpose and Use of Technology and Network Resources
  1. (8:20) Discussion/Action: GBS Team Room Donation
  1. (8:35) Discussion/Action: Student/Lab Computer Refresh 2011
  1. (8:50) Miscellaneous Topic
  1. (8:55) Review and Summary of Board Meeting
  1. (9:00) Agenda Items for Future Board Meetings
  1. Future Meeting Dates:
Monday, August 8, 2011        7:00pm           Regular Board Meeting (GBS Student Center)
Monday, August 22, 2011      7:00pm           Regular Board Meeting (GBS Student Center)
  1. (9:05) 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.
  1. (9:20) Action Regarding Matters Discussed in Closed Session
  1. (9:25) Adjournment
Note: The times noted before the agenda items are estimates.
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