BOARD MEETING - 7:00 p.m
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GLENBROOK HIGH SCHOOLS
Location: Glenbrook North High School Library
1. (7:00) Call to Order
2. Approval of Agenda for This Meeting
3. (7:05) Students and Staff Who Excel
4. (7:20) Recognition of Community Visitors for Comments Limited to Topics on This Agenda
5. (7:35) Adjournment Sine Die
6. (7:35) Motion to Establish Chairman - Pro Tem
7. (7:35) Motion to Establish Secretary - Pro Tem
8. (7:40) Call to Order
9. (7:40) Approval of Agenda for This Meeting
10. (7:45) Nomination and Election - President - Board of Education
11. (7:50) Nomination and Election - Vice President - Board of Education
12. (7:55) Nomination and Election or Appointment - Secretary - Board of Education
13. (8:00) Establishment of Regular Board Meeting Dates & Times
14. (8:10) Committee Appointments and Member Representatives
a. ED-RED
b. Facilities Committee
c. Finance Committee
d. Glenbrook High School Foundation
e. Glenview Economic Development Committee
f. IASB Representative
g. Northbrook Community Relations
h. Northbrook Economic Development Commission
i. NSSED
j. OCC – Alliance for Lifelong Learning
k. Scholarship Committees GBN & GBS
l. Spokesperson
m. Technology Committee
15. (8:20) Recognition of Community Visitors for Comments Limited to Topics on This Agenda
16. (8:25) 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. Imprest
6. Payroll
7. Minutes
a. April 28, 2014 Regular Board Meeting
b. April 28, 2014 Closed Board Meeting
8. 2013-2014 School Year Closing Date
9. Special Leave Requests
10. Concrete by Wagner Change Order
11. Retirements
a. Certified
b. Support Staff
12. GBN & GBS Speech/National Tournament
13. Gifts
17. (8:30) Discussion/Action: Student Opportunities Discussion
18. (8:50) Discussion/Action: Student Enrollment Philosophical Discussion
19. (9:20) Discussion/Action: Academic Program Review - GBE
20. (9:35) Discussion/Action: Student Wellness Report
21. (9:50) Discussion/Action: Chromebook Business Model
22. (10:05) Discussion/Action: Approval of GBS Backstop Netting System Bid
23. (10:10) Discussion/Action: Village of Northbrook 6B Classification
24. (10:20) 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.
25. (10:50) Possible Action Regarding GEA Collective Bargaining Items Discussed in Closed Session
26. (10:52) Possible Action Regarding Student Discipline Matters Discussed in Closed Session
27. Future Board Meeting Dates:
Monday, May 19, 2014 7:00pm Special Board Meeting
(GBN Library)
Monday, June 9, 2014 7:00pm Regular Board Meeting
(GBN Library)
Note: The times noted before the agenda items are estimates.
