SPECIAL BOARD MEETING

 

 

The Board of Education, Northfield Township High School District #225 has scheduled a Special Board Meeting on: Monday, March 22, 2010 at 7:00 p.m. The agenda for the Special Board meeting is attached to this notice. The meeting 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.

 

 

 

 

Dated this 18^th day of March, 2010.

 

  

 

GLENBROOK HIGH SCHOOLS

1835 Landwehr Road

Glenview, IL 60026

 

 

 

1.                (7:00) Call to Order

 

2.                (7:02) Approval of Agenda for This Meeting

 

3.                (7:05) Students and Staff Who Excel

 

4.                (7:20) Recognition of Community Visitors for Comments Limited to Topics on This Agenda

 

5.                Board and Superintendent Reports

6.                (7:35) Approval of Consent Agenda Items

 

1.      Appointments

 

2.      Resignations

 

3.      FOIA

 

4.      Vendor Bills

 

5.      Payroll

 

6.      Minutes

 

a.       March 8, 2010 Regular Board Meeting

b.      March 8, 2010 Closed Session Board Meeting

 

7.      Non-Tenured Teachers

a.       Release

b.      Rehire

 

8.      Technology Budget for 2011

 

9.      Purchase Orders

 

10. GBN Gadget Field Trip – April 8-12, 2010

 

                                                 11.  GBN Gadget Field Trip – April 21-24, 2010

 

12. GBS Business Professionals of America National Competition -    May 5-9, 2010

 

13. Gifts

 

7.                (7:45) Discussion/Action: Award of Bid – GBN Paving

 

8.                (8:00) Discussion/Action: Updated Financial Projections

 

9.                (8:15) Discussion/Action: Building Budgets 2011

 

10.            (8:30) Discussion/Action: Educational Support Staff FTE

 

11.            (8:45) Discussion/Action: Procedure for Release of Educational Support Staff

 

12.            (9:00) Discussion/Action: Board Policies & Procedures

 

a.       Revised Policy 2030: Meetings of the Board of Education

 

13.            (9:15) Discussion/Action: Approval of Audit Firm

 

14.            (9:30) Discussion/Action: Board Retreat – May 22

 

15.            (9:45) Miscellaneous Topic

 

16.            (9:50) Review and Summary of Board Meeting

 

17.            (9:55) Agenda Items for Future Board Meetings

 

18.            (10:05) 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).

  

19.            (10:20) Action Regarding Matters Discussed in Closed Session

 

20.            Future Board Meeting Dates:

 

Monday, April 12, 2010                     7:30 p.m.         Regular Board Meeting

Monday, April 26, 2010                     7:30 p.m.         Regular Board Meeting

           

21.            (10:25) Adjournment