REGULAR BOARD MEETING - 7:00 p.m.

GLENBROOK HIGH SCHOOLS

Location: Glenbrook South High School Student Center

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

2.      Approval of Agenda for this Meeting

3.      (7:15) Students and Staff Who Excel

4.      (7:30) Recognition of Community Visitors

5.      (7:35) Board and Superintendent Reports

6.      (7:40) 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

●     December 15, 2014 Regular Board Meeting

●     December 15, 2014 Closed Session Board Meeting

8.      GBE Faculty Contracts/Salary Structure

9.      GBS POMS National Competition

10. GBS Girl’s Softball Tour

11. Bright Bytes Agreement

7.      (7:45) Discussion/Action:  New Course Proposals

8.      (8:00) Public Hearing for a waiver or modification of ILCS 18-8.05 (F)(2)(i) to administer the ACT plus writing exam on March 3, 2015

9.      (8:10) Discussion/Action: GBN and GBS Principal Search Update

10. (8:25) Discussion/Action: Revised Ray and Associates Agreement for Principal Search

11. (8:40) Discussion/Action: School Closing Procedures

12. (8:55) Miscellaneous Topic

13. (9:00) Review and Summary of Board Meeting

14. (9:05) Agenda Items for Future Board Meetings

15. (9:10) Future Meeting Dates:

Monday, January 26, 2015                 7:00 p.m.         Regular Board Meeting (GBN Library)

16. (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 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).

17. (9:45) Possible Action Regarding Staff Discipline

18. (9:46) Possible Action Regarding Items Discussed in Closed Session

19. (9:50) Adjournment

 Times noted before the agenda items are estimates