REGULAR BOARD MEETING - 7:00 p.m.

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Dates: 
Monday, April 23, 2012 - 7:00pm
BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

 
April 23, 2012
                  
REGULAR BOARD MEETING - 7:00 p.m.

Location: Glenbrook North High School Library

2300 Shermer Road
Northbrook, IL 60062
 
AGENDA
  1. (7:00) Call to Order – Roll Call
 
  1. Approval of Agenda for this Meeting
 
  1. (7:05) Students and Staff
 
  1. (7:20) Recognition of Community Visitors
 
  1. Board and Superintendent Reports
 
  1. (7:25) 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.      Imprest
            7.      Minutes
                     a.       April 9, 2012 Regular Board Meeting
                     b.      April 9, 2012 Closed Board Meeting
            8.      Textbook Changes for 2012-2013 School Year
            9.      2013-2014 School Year Calendar
          10. Certified Staff Rehires
           11. Retirements
                  a.       Certified
                  b.      Support Staff
          12. Release of Educational Support Staff
          13. Gifts
          14. Addendum to Superintendent’s Contract
 
  1. (7:30) Discussion/Action:  Instructional Technology Update
 
  1. (7:45) Discussion/Action:  Award of GBN Library Shelving Bid
 
  1. (8:00) Discussion/Action:  Special Education Staffing for 2012-2013
 
  1. (8:15) Discussion/Action:  Certified Special Leaves
 
  1.  (8:30) Discussion/Action:  Budget Reduction Plan
 
  1. (8:45) Discussion/Action:  Cook County Class 7b Request - Anixter Real Estate Incorporated (Village of Glenview)
 
  1. (9:00) Miscellaneous Topic
 
  1. (9:05) Review and Summary of Board Meeting
 
  1. (9:10) Agenda Items for Future Board Meetings
 
  1. Future Meeting Dates:

              Saturday, April 28, 2012        8:00am                        Special Board Meeting (GBS Student Activity Center)

               Monday, May 14, 2012          7:00pm            Regular Board Meeting (GBN Library)

 
  1. (9:15) 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. (9:30) Action Regarding Matters Discussed in Closed Session
 
  1. (9:35) 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 

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