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Monday, September 12, 2011 - 7:00pm


September 12, 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. Students and Staff
  1. Board and Superintendent Reports
  1. (7:45) 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.      Imprest
6.      Minutes
·         August 22, 2011 Regular Board Meeting
·         August 22, 2011 Closed Board Meeting
·         August 25, 2011 Special Board Meeting
·         August 25, 2011 Closed Special Board Meeting
7.      Gifts
8.      BP 9300 – Communications
9.      GBE Contracts
10. District Initiatives
11. Discretionary Fund Activities
12. Academic Attainment
13. Annual Application for State Recognition
  1.  (7:50) Public Hearing: Budget Hearing
  1.  (8:05) Discussion/Action: Food Services – Recap
  1. (8:20) Discussion/Action: Bookstore – Recap
  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:
Thurs, Sept 15, 2011               7:00am                        Technology Committee Meeting (GBN Spartan Conf Rm)
Mon, September 26, 2011       7:00pm                       Regular Board Meeting (GBS Student Center)
Wed, September 28, 2011      7:30am                       Facility Committee Meeting (GBS Room 128)
  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.

The electronic board packet with public documents can be found at:

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