REGULAR BOARD MEETING

Dates:

Monday, November 8, 2010 - 7:00pm

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

Location:

Glenbrook South High School

Student Activity Center

4000 W. Lake Ave.

Glenview, IL 60026

November 8, 2010 – 7:00 p.m.

REGULAR BOARD MEETING

AGENDA

(7:00) Call to Order – Roll Call

Approval of Agenda for this Meeting

(7:05) Students and Staff Who Excel

(7:10) Recognition of Community Visitors

Board and Superintendent Reports

(7:15) Approval of Consent Agenda Items

1. Appointments

a) Certified

b) Support Staff

2. Resignations/Terminations

a) Certified

b) Support Staff

3. FOIA

4. Vendor Bills

5. Imprest

6. Payroll

7. Minutes

a) October 25, 2010 Regular Board Meeting

b) October 25 , 2010 Closed Meeting

c) October 27, 2010 Facility Committee Meeting

8. GSO and Glenbrook South Jazz Ensemble Trip to New York, N.Y

9. Academic Attainment

10. Board Policies and/or Procedures

· 3050 – Emergency closings (procedure)

· 4070 – Tax Sheltered Annuities (policy & procedure)

· 6190 – Military Leaves

· 6210 – Disability Due to Pregnancy (procedure)

· 6230 – Substitute Teachers

11. Special Leave

(7:20) Discussion/Action: Student Transportation Bids

(7:35) Discussion/Action: FY 11/12 GBN, GBS and District Small Building Projects

(7:50) Discussion/Action: Computer Purchase- Off Campus/Evening High School

(8:05) Discussion/Action: Proposed 2010 Tax Levy

(8:20) Discussion/Action: Board Policies and/or Procedures
- 2010 – Organization of the Board of Education (policy)
- 6060 – Employment of Certificated Staff (policy & procedures)
- 6310 – Educational Support Personnel Overtime Payments (policy)
- 6320 – Educational Support Personnel Basis of Employment (policy)
- 6400 – Leaves Without Pay (policy & procedure)

(8:35) Discussion/Action: NCLB District Improvement Plan

(8:50) Discussion/Action: Dashboard Report – Student Achievement

(9:05) Miscellaneous Topic

(9:10) Review and Summary of Board Meeting

(9:15) Agenda Items for Future Board Meetings

Future Meeting Dates:

Tuesday, November 16, 2010 7:30am Finance Committee Meeting

(GBS Room 128)

Monday, December 13, 2010 7:00pm Regular Board Meeting

(GBS Student Activity Center)

Tuesday, December 14, 2010 7:30am Facility Committee Meeting

(GBS Room 128)

(9:20) 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).