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Monday, December 14, 2009 - 7:30pm


December 14, 2009 – 7:30 p.m.
1835 Landwehr Road
Glenview, IL 60026
  1. (7:30) Call to Order
  1. Approval of Agenda for this Meeting
  1. (7:35) Students and Staff Who Excel
  1. (7:45) Recognition of Community Visitors
  1. Board of Superintendent Reports
  1. (7:50) Approval of Consent Agenda Items
1.      Appointments
2.      Resignations
3.      FOIA
4.      Vendor Bills
5.      Minutes
6.      Imprest
7.      Payroll
8.      Library Per Capita Grant
9.      GBS School Improvement
10. GBS – Spanish Exchange
11. GBS – Lacrosse
12. Gifts
13.  GBN Debate Calendar
7.      (7:55) Public Hearing: Waiver of School Code Mandate
Ø   Waiver from the School Code requirement - (105 ILCS5/24A-5/(c) of the Illinois School Code and Sections 50.40(g) and 50.50(b-2) of the Administrative Code rating of the teacher’s performance as “excellent”, “satisfactory”, or “unsatisfactory”) for five school years (2010-2011 through 2014-15).
8.      (8:00) Discussion/Action: Approval of the Waiver of School Code Mandate
  1. (8:15) Discussion/Action: NSERVE Intergovernmental Agreement
  1.  (8:30) Discussion/Action: 8460 Policy Report
  1. (8:45) Discussion/Action: Semi-Annual Review of Closed Session Minutes and Verbatim Recordings
  1. (9:00) Discussion/Action – Approval of Tax Levy
    1. Resolution providing for the levy of taxes for the year 2009
    2. Resolution to instruct county clerk how to apportion 2009 tax levy extension reductions
  1. (9:15) Discussion/Action: Acceptance of the Audit
  1. (9:30) Discussion/Action: Financial Projection Program
  1. (9:45) Discussion/Action: Cook County Department of Public Health Memorandum of Agreement (H1N1 vaccination)
  1. (10:00) Discussion/Action: Graduate Follow-Up Study
  1. (10:15) Miscellaneous Topic
  1. (10:20) Review and Summary of Board Meeting
  1.  (10:25) Agenda Items for Future Board Meetings
  1. Future Board Meeting Date:
Monday, Jan. 11, 2010                 7:30pm            Regular Board Meeting
  1. (10:30) 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).
  1. (10:45) Action Regarding Matters Discussed in Closed Session
  1. (10:50) Adjournment
Note: The times noted before the agenda items are estimates.
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