REGULAR BOARD MEETING
Primary tabs
Submitted by Migration on Mon, 12/27/2010 - 1:24am
Dates:
Monday, July 27, 2009 - 5:00pm
BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
1835 Landwehr Road
Glenview, IL 60026
July 27, 2009– 5:00 p.m.
REGULAR BOARD MEETING
BOARD RETREAT
AGENDA
1) (5:00) Call to Order
2) Approval of Agenda for this Meeting
3) (5:05) Retreat/Workshop Activities
4) (7:35) Consent Agenda to Review Items from the July 13, 2009 Board Meeting
1. Appointments
2. Resignations
3. Academic Attainment
4. Vendor Bills
5. Imprest
6. Board Policies/Procedures
· 4070 - Tax-Sheltered Annuities
· 6410 - Educational Support Personnel Vacations
· 6420 - Educational Support Personnel's Legal & Granted Holidays
· 8300 - Wireless Communication Devices
7. Emergency Notification System
8. GBN – Theatre Tour – NYC, NY – 10/23/09-10/25/09
9. Minutes
10. Award of Bid GBS Furniture
11. Gifts
12. Summer Adoption of New Textbook Proposal
13. Off Campus Facility
14. Award of Bid Field House Lights
15. Bookstore and Food Service Report
16. Technology Lease Follow-Up
17. World Languages Report Discussion
18. FOIA Requests
19. Board Policies
· 7290 - Tutoring of Students
· 9060 - District World Wide Web Site
5) (7:45) Recognition of Community Visitors
6) Board of Superintendent Reports
7) (7:50) Approval of Consent Agenda Items
1. Appointments
2. Resignations
3. Vendor Bills
4. Payroll
5. FOIA
6. Board Policies/Procedures
· 7290 - Tutoring of Students
· 9060 - District World Wide Web Site
7. Minutes
8. Gifts
9. NSSED Budget
8) (8:00) Discussion/Action: Adoption of Tentative Budget
9) (8:30) Discussion/Action: Payment for Northshore Academy
10) (8:45) Discussion/Action: Approval of Resolution to Transfer Fund Balance from Operations and Maintenance
11) (9:00) Miscellaneous Topic
12) (9:05) Review and Summary of Board Meeting
13) (9:10)Agenda Items for Future Board Meetings
14) Future Board Meeting Date:
Monday, August 10, 2009 7:30 p.m. Regular Board Meeting
15) (9:15) 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) (9:30) Action Regarding Matters Discussed in Closed Session
17) (9:35) Adjournment
Note: The times noted before the agenda items are estimates.
Public Attachments:
Groups audience: