REGULAR BOARD MEETING - 7:00 p.m.

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

August 11, 2014

REGULAR BOARD MEETING - 7:00 p.m.

Location: Glenbrook South High School Student Center

4000 W. Lake Avenue

Glenview, IL 60026

AGENDA

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

2.  Approval of Agenda for this Meeting 

3.    

(7:05) Recognition of Community Visitors

4.    

Board and Superintendent Reports

5.    

(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.    

Payroll

6.    

Imprest

7.    

Minutes

●     

July 22, 2014 Finance Committee Meeting

●     

July 28, 2014 Regular Board Meeting

●     

July 28, 2014 Closed Board Meeting

8.    

Academic Attainment

9.    

Sixth Teaching Assignment

10. 

FTE Adjustments

11.  Debate Calendars

GBN Debate Calendar 2014-2015

GBS Debate Calendar 2014-2015

12. Glenbrook High School Foundation Donation 

6.    (7:15) Discussion/Action:  Food Services Recap

7.  (7:20) Discussion/Action: Bookstore Recap

8.   (7:30) Discussion/Action: MOU with Village of Northbrook for Security Camera Use

9.   (7:45) Discussion/Action: FY15 Wellness Premium Credit

10. 

(8:00) Miscellaneous Topic

11. 

(8:05) Review and Summary of Board Meeting

12. 

(8:10) Agenda Items for Future Board Meetings

13. 

Future Meeting Dates:

Monday,  August 25, 2014                 7:00 p.m.         Regular Board Meeting (GBS Student Center)

Wednesday, September 10, 2014       7:30 a.m.         Facility Committee Meeting (GBS Room 128)

14. 

(8:15) 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.)

15. 

(8:30) Potential Action Regarding Items Discussed in Closed Session

         16.  (8:30) Adjournment 

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