REGULAR BOARD MEETING - 7:00 p.m.

September 15, 2015

REGULAR BOARD MEETING - 7:00 p.m.

Location: Glenbrook District Office Public Meeting Room 100A

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

2.         (7:01) Approval of Agenda for this Meeting

3.         (7:02) Students and Staff Who Excel

4.         (7:17) Recognition of Community Visitors

5.         (7:17) Board and Superintendent Reports

6.         (7:20) Approval of Consent Agenda Items

     1.               Appointments

a)                  Certified

b)                  Support Staff

     2.               Resignations/Terminations

     3.               FOIA

     4.               Vendor Bills

     5.               Payroll

     6.               Imprest

     7.               Minutes

●             August 24, 2015 Regular Board Meeting

●             August 24, 2015  Regular Closed Board Meeting

     8.               GBE Faculty Contracts/Salary Structure

     9.               Academic Attainment

    10.           Annual Application for State Recognition

    11.           GBN Choir and Theatre Trip to Europe

7.         (7:25) Public Hearing:  Budget Hearing on Tentative Budget for Fiscal Year 2016

8.         (7:30) Discussion/Action:   District 109 Intent to Withdraw from NSSED

9.         (8:00) Discussion/Action: Website Hosting Proposal

10.     (8:10) Discussion/Action: Guidelines for Student Trips

11.      (8:30) Miscellaneous Topic

12.      (8:35) Review and Summary of Board Meeting

13.      (8:40) Agenda Items for Future Board Meetings

14.      (8:40) Future Meeting Dates:

            Mon., Sept. 28, 2015 - 7:00 p.m.  Regular Board Mtg.  (District Office Public Mtg.  Rm. 100A)

15.        (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 Meetings Act).

16.     (8:45) Possible Action Regarding Topics Discussed in Closed Session

17.      (8:45) Adjournment

 Times noted before the agenda items are estimates