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Monday, May 19, 2014 - 7:00pm



The Board of Education, Northfield Township High School District #225 has scheduled a Special Board Meeting on: Monday, May 19, 2014 at 7:00 p.m.  The agenda for the Special Board meeting is attached to this notice.  The meeting will be held in the Glenbrook North High School Library, 2300 Shermer Road, Northbrook, IL 60062.


The meeting will be open to the public, with the exception of the closed sessions.


                                                            SKIP SHEIN

                                                            BOARD PRESIDENT


                                                            ROSANNE WILLIAMSON

                                                            BOARD SECRETARY



May 19, 2014

Location: Glenbrook North High School Library

2300 Shermer Road, Northbrook, IL 60062


1.      (7:00) Call to Order – Roll Call


2.      (7:02) Approval of Agenda for this Meeting


3.      (7:05) Recognition of Community Visitors for Comments Limited to Topics on This Agenda


4.      (7:10) 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.       May 12, 2014 Regular Board Meeting

b.      May 12, 2014 Closed Board Meeting

8.      .         Gifts

9.         Award of GBN John Deere Commercial Front Mower Bid

10.       Approval of Chromebook Purchase for Class of 2018


5.      (7:15) Discussion/Action:  Student Enrollment Initiative Follow-Up


6.      (8:00) Public Comment Regarding Student Enrollment Initiative


7.      (8:30) Discussion/Action:  Approval of IP Security Camera System Upgrade


8.      (8:45) Discussion/Action:  GBS Donation


9.      (9:00) 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.)

10. (9:30) Action to Approve Administrative Contracts

11. (9:31) Action to Approve Amendment to Superintendent's Contract

12  (9:32) Possible Action Regarding Student Discipline

13. (9:33) Possible Action Regarding Items Discussed in Closed Session

14. Future Meeting Dates:

Monday, June 9, 2014                        7:00 p.m.         Regular Board Meeting (GBN Library)
15.  (9:33) Adjournment

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

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