REGULAR BOARD MEETING

Dates:

Monday, April 26, 2010 - 7:30pm

BOARD OF EDUCATION

April 26, 2010 – 7:30 p.m.

GLENBROOK HIGH SCHOOLS

1835 Landwehr Road

Glenview, IL 60026

REGULAR BOARD MEETING

AGENDA

(7:30) Call to Order – Roll Call

Approval of Agenda for this Meeting

(7:35) Students and Staff Who Excel

(7:40) Recognition of Community Visitors

Board and Superintendent Reports

(7:45) Approval of Consent Agenda Items

1. Appointments

2. Resignations

3. FOIA

4. Vendor Bills

5. Imprest

6. Payroll

7. Minutes

a. April 12, 2010 Special Board Meeting

b. April 12, 2010 Special Closed Board Meeting

c. April 12, 2010 Regular Board Meeting

d. April 12, 2010 Closed Board Meeting

8. Board Policies/Procedures

a. Policy 5010: Safety & Security

b. Policy & PRO 5015: Visitors

c. Policy 6330: Educational Support Personnel Sick Leave

d. Policy & PRO 6410: Educational Support Personnel Vacations

e. Policy & PRO 6430: ESP Managers

f. Policy & PRO 9100: Illinois Freedom of Information Act

g. Policy & PRO 9200: Advertising and Distributing Materials in Schools Provided by Non- School Related Entities

h. Policy & PRO 9250: Corporate Sponsorship

9. Approval of 3-year Lease for (5) 14 Passenger Buses

10. Approval of Masonry bid

11. Approval of GBN Furniture Bid

12. Textbook Adoptions

13. Board Calendar

14. Gifts

15. Retirements

7. (8:00) Discussion/Action: GBS Plumbing Bid

8. (8:15) Discussion/Action: Voice over IP

9. (8:30) Discussion/Action: Special Education Staffing

10. (8:45) Discussion/Action: Draft Budget

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, May 10, 2010 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: