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Monday, June 9, 2014 - 7:00pm


June 9, 2014

Location: Glenbrook North High School Library

2300 Shermer Road
Northbrook, IL 60062

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

     May 19, 2014 Regular Board Meeting

     May 19, 2014 Regular Closed Board Meeting


8.      Approval of Revisions to the 2014-2015 School Year Calendar


9.      Prevailing Wage Resolution


10. GBN Fermionic Matters Trip


11. Approval of Resolution Designating Interest Earnings


12. Award of GBS Bobcat Skid-Steer Loader Bid


13. Award of GBS Furniture Bid


14. Approval of Computer Lease


15. GBS FTE Adjustments

16. Rehires
a)    Certified
b)    Support Staff

17. Glenbrook Orchestra & GBS Jazz Band Tour

18. Gifts

7.      (7:30) Discussion/Action:  FTE for TLS Physical Education


8.      (7:35) Discussion/Action:  Chromebook Upgrade


9.      (8:05) Discussion/Action:  Award of GBN Locker Bid

10. (8:10) Discussion/Action:  Capital Outlay Request GBN Furniture

11. (8:15) Discussion/Action: Update on Cafeteria Beverages


12. (8:30) Discussion/Action:  Semi-Annual Review of Closed Session Minutes and Verbatim Recordings


13. (8:35) Miscellaneous Topic


14. Review and Summary of Board Meeting


15. Agenda Items for Future Board Meetings


16. Future Meeting Dates:


Monday,  July 14, 2014          7:00pm                        Regular Board Meeting (GBS Student Center)

Monday,  July 28, 2014          7:00pm                        Regular Board Meeting (GBS Student Center)


17. (8:40) 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.)


18. (10:25) Possible Action Regarding Student Disciplinary Matters Discussed in Closed Session


19. (10:30) Possible Action Regarding Settlement Agreement Discussed in Closed Session


20. (10:31) Adjournment

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

Groups audience: