REGULAR BOARD MEETING

Dates:

Monday, February 9, 2009 - 6:30pm

Tour of Passport Plaza Building

6:30 p.m. (Tour of Building)

3801 W. Lake Ave., Glenview, IL 60026

1) (7:30) Call to Order

2) Approval of Agenda for this Meeting

3) (7:35) Students and Staff Who Excel

4) (7:50) Recognition of Community Visitors

5) Board of Superintendent Reports

6) (7:55) Approval of Consent Agenda Items

(1) Appointments

(2) Resignations

(3) Vendor Bills

(4) Minutes

(5) Imprest

(6) Explanation of the Process for the Release of Non-Tenured

(7) Explanation of the Process for the Release of Support Staff

(8) Board Policy 8010 Revisions - Student Eligibility for Admission to the Glenbrook High

(9) GBN Girls Lacrosse Hannigan-Galipault Tournament, Columbus, OH,

April 18-19,2009

(10) GBN Boys Lacrosse Trip, Cincinnati, OH and Louisville, KY,

April 3-4, 2009

7) (8:00) Discussion/Action: Technology Presentation – Multi Dimensional Learning Spaces

8) (8:30) Discussion/Action: Student Fees

9) (9:00) Discussion/Action: Modification of School Board Meetings

10) (9:15) Discussion/Action: Board Policy 2010 – Organization of the Board of Education

11) (9:30) Miscellaneous Topic

12) (9:35) Review and Summary of Board Meeting

13) (9:40) Agenda Items for Future Board Meetings

14) Future Board Meeting Date:

Monday, February 23, 2009 7:30pm Regular Board Meeting

Monday, March 9, 2009 7:30pm Regular Board Meeting

15) (9:45) Closed Session: To consider the appointment, employment, compensation, discipline performance, or dismissal of specific employees, 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, student disciplinary cases 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, other matters relating to an individual student, namely a determination of a student’s residency within the district. The purchase or lease of real property for the use of the public body. (Section 2(c) (1), (2), (5), (9), (10) and (11) of the Open Meeting Act).

16) (10:00) Action Regarding Matters Discussed in Closed Session

17) (10:05) Adjournment

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

Public Attachments: