REGULAR BOARD MEETING - 7:00 p.m.

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

March 18, 2013

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

2. Approval of Agenda for this Meeting

3. (7:05) Students and Staff  Who Excel

4. (7:20) Recognition of Community Visitors

5. Board and Superintendent Reports

6. (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

·        

March 11, 2013 Regular Board Meeting

·        

March 11, 2013 Closed Board Meeting

8.     

FY13/14 Capital Outlay Requests

9.     

Approval of FY13/14 Construction Bids

10. 

Approval of Asbestos Abatement and GBS Site Utility Work

11. 

Approval of Activity Bus Lease

12. 

Authorization to Release 2013/2014 Purchase Orders

13. 

Approval of Audit Firm

14. 

IHSA Membership

15. 

GBS Business Professionals National Leadership Conference

16. 

Girls’ Soccer Tour – GBS

17. 

Glenbrook North Band Tour, Iowa City, IA

18. 

Gifts

19. 

Non-Tenured Certified Staff

·        

Release

·        

Rehire

20. 

GBS Yearbook Trip

21. 

GBS Newspaper Trip

22. 

DECA International Competition

7. (7:30) Discussion/Action:  A/B Block Schedule for the 2014-2015 School Year

8. (8:15) Discussion/Action:  Procedures for Release of Educational Support Staff

9. (8:30) Discussion/Action:  Educational Support Personnel Staffing

10. (8:45) Discussion/Action:  Building Operating Budgets 2014

11. (9:00) Miscellaneous Topic

12. (9:05) Review and Summary of Board Meeting

13. (9:10) Agenda Items for Future Board Meetings

14. Future Meeting Dates:

Monday, April 8, 2013           7:00pm            Regular Board Meeting (GBN Library)

Monday, April 29, 2013         7:00pm            Regular Board Meeting (GBN Library)

15. (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.)

16. (9:30) Action Regarding Matters Discussed in Closed Session

17. (9:35) Adjournment

Note:  The times noted before the agenda items are estimates.