REGULAR BOARD MEETING - 7:00 p.m.

GLENBROOK HIGH SCHOOLS

Location: Glenbrook South High School Student Center

4000 West Lake Avenue

1. (7:00) Call to Order – Roll Call

2. Approval of Agenda for this Meeting

3. A.  Appointment of New Board Member to replace Jeffrey Wolfson to serve through the Board Election in April 2013 and until an Elected Board Member is seated.

B.  Appointment of New Board Member to replace Steven Hammer to serve through the Board Election in April 2013 and until an Elected Board Member is seated.

4. Oath of Office for Newly Appointed Board Members

5. (7:05) Students and Staff Who Excel

6. (7:25) Recognition of Community Visitors

7. Board and Superintendent Reports

8. (7:30) Approval of Consent Agenda Items

b)      Support Staff

b)   Support Staff

4.      Vendor Bills

a.       August 27, 2012 Regular Board Meeting

b.      August 27, 2012 Closed Board Meeting

c.       September 4, 2012 Regular Board Meeting

d.      September 4, 2012 Closed Board Meeting

8.      Academic Attainment

10. Differential/Discretionary Responsibilities

11. Approval of Special Education Student System

12. Resolution Authorizing Amendment and Restatement of 401(a) Retirement Plan

14. Noncertified Rehires

9. (7:50) Public Hearing:  Budget Hearing

10. (8:05) Discussion/Action: Student Information System Recommendation

11. (8:20) Discussion/Action: Repurposing Aquianas Stipend Funding

12. (8:35) Discussion/Action:  Designation of Individuals to Accept Nominating Petitions for the BOE Election

13. (8:50) Discussion/Action:  Board Policy 8280 – Student Records

14. (9:05) Review and Summary of Board Meeting

15. (9:10) Agenda Items for Future Board Meetings

16. Future Meeting Dates:

17. Monday, Sept. 24, 2012         7:00pm            Regular Board Meeting (GBS Student Center)

18. (9:15) 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 selection of a person to fill a public office, as defined in this act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance; 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), (3), (5), (6), (9), (10) and (11) of the Open Meeting Act.)

19. (9:30) Action Regarding Matters Discussed in Closed Session

20. (9:35) Adjournment

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