REGULAR BOARD MEETING

Dates:

Monday, August 31, 2009 - 7:30pm

BOARD OF EDUCATION

August 31, 2009 – 7:30 p.m.

GLENBROOK HIGH SCHOOLS

1835 Landwehr Road

Glenview, IL 60026

REGULAR BOARD MEETING

AGENDA

1) (7:30) Call to Order

2) Approval of Agenda for this Meeting

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

4) (7:40) Recognition of Community Visitors

5) Board of Superintendent Reports

6) (7:50) Approval of Consent Agenda Items

(1) Appointments

(2) Resignations

(3) FOIA

(4) Vendor Bills

(5) Payroll

(6) Minutes

(7) Academic Attainment

(8) GBE Contracts

(9) FTE Adjustments

(10) Board Policy:

· 6450 Employee Information

7) (8:00) Public Hearing – 2009/10 Budget Hearing

8) (8:15) Discussion/Action: GBN/GBS Debate Calendar 2009/10

9) (8:30) Discussion/Action – GBN Theatre Arts Parents Organization

10) (8:45) Discussion/Action: Board Policies and Procedures

· 6100 Voluntary Termination Benefits for Administrators and Supervisors

· 6430 ESP Managers

· 6430 Procedure ESP Managers

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, September 21, 2009 7:30pm 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: