PUBLIC NOTICE
The Board of Education, Northfield Township High School District #225 has scheduled two Special Board Meetings for Monday, May 4, 2009 at 7:30 p.m. This first special meeting will be meeting of the current board. The second special meeting will be the organizational meeting of the new board. The agendas for the Special Board Meetings as well as the Regular Board Meeting for that night are attached to this notice.
All of the above referenced meetings will be held in the Board Room in the Glenbrook Administration Building, 1835 Landwehr Road, Glenview. The meetings will be open to the public, with the exception of the closed sessions.
DONNA TORF
BOARD PRESIDENT
BARBARA DILL-VARGA
BOARD SECRETARY
BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
1835 Landwehr Road
Glenview, IL 60026
May 4, 2009
SPECIAL MEETING OF THE CURRENT BOARD
7:30 p.m.
AGENDA
- (7:30) Call to Order
- (7:35)Approval of Agenda for This Meeting
- (7:40)Recognition of Community Visitors for Comments Limited to Topics on This Agenda
- (7:45) Approval of Consent Agenda Items:
1.) Appointments
2.) Academic Attainment
3.) Resignations
4.) Minutes
5.) Award of Bid – General Remodeling and Life Safety Work Alternatives 4 and 5
5. (7:50) Adoption of Election Resolution
6. (7:55) Recognition of Oath Statement Signed by New Board Members
7. (8:00) Recognition for Board Members Leaving the Board
8. (8:30)Adjournment Sine Die
RECEPTION
Immediately Following Board Meeting of Current Board
Reception honoring Board members who are leaving the Board and welcome for Board members who are joining the Board. Members of the public are invited to attend the reception.
GLENBROOK HIGH SCHOOLS
1835 Landwehr Road
Glenview, IL 60026
May 4, 2009
ORGANIZATIONAL MEETING OF NEW BOARD OF EDUCATION
Immediately Following Reception
1. (8:31) Motion to Establish Chairman - Pro Tem
2. (8:32) Motion to Establish Secretary - Pro Tem
3. (8:33) Call to Order
4. (8:35)Approval of Agenda for This Meeting
5. (8:40) Recognition of Community Visitors for Comments Limited to Topics on This Agenda
6. (8:45) Nomination and Election - President - Board of Education
7. (8:50) Nomination and Election - Vice President - Board of Education
8. (8:55) Nomination and Election or Appointment - Secretary - Board of Education
9. (9:15) Establishment of Regular Board Meeting Dates & Time
10. (9:30) Committee Appointments and Member Representatives
a) Facilities
b) Technology
c) Finance
d) NSSED
e) Glenbrook Education Foundation
f) ED-RED
g) IASB Representative
h) OCC – Alliance for Lifelong Learning
i) Spokesperson
j) Scholarship Committees (GBN & GBS)
11. (9:45) Board Retreat Discussion
12. (10:00) Closed Session: To consider the appointment, employment, compensation, discipline, performatnce, 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 (Section 2 (c) (1), (2), (9), (10), and (11) of the Open Meetings Act).
13. (10:15) Action Regarding Matters Discussed in Closed Session
14. (10:20) Future Board Meeting Dates:
Monday, May 11, 2009 7:30 p.m. Regular Board Meeting
15. (10:25) Adjournment
