Regular Board Meeting

Dates:

Monday, June 14, 2010 - 7:30pm

BOARD OF EDUCATION

June 14, 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

(8:00) Recognition of Community Visitors

Board and Superintendent Reports

(8:15) Approval of Consent Agenda Items

1. Appointments

2. Resignations/Terminations

3. FOIA

4. Vendor Bills

5. Imprest

6. Payroll

7. Resolution Designating Interest Earnings for Fiscal Year

2010-2011

8. Gifts

9. Prevailing Wage Resolution

10. Special Education Taxi Bid

11. Minutes

a. June 8, 2010 Special Board Meeting

7. (8:30) Discussion/Action: Resolution to Issue $10M Referendum Bonds

8. (8:45) Discussion/Action: Approval of (2) Activity Buses for Off Campus Use

9. (9:00) Discussion/Action: Certificated & Non-Certificated Retirements

10. (9:15) Discussion/Action: Semi-Annual Review of Closed Session Minutes & Verbatim Recordings

11. (9:30) Discussion/Action: Approval to Purchase Computer Equipment

12. (9:45) Discussion/Action: Board Policies/Procedures –

· 7040 Policy Evening High School

· 9200 Policy & Procedures Advertising & Distributing Materials or Literature in Schools/on School Grounds Provided by Non-School Related Entities

· 9250 Policy & Procedures Corporate Sponsorship

13. (10:00) Miscellaneous Topic

14. (10:05) Review and Summary of Board Meeting

15. (10:10) Agenda Items for Future Board Meetings

16. Future Board Meeting Date:

Monday, July 12, 2010 7:00pm Regular Board Meeting

(GBS Student Center)

Monday, July 26, 2010 7:00pm Regular Board Meeting

(GBS Student Center)

17. (10:15) 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).

18. (10:30) Action Regarding Matters Discussed in Closed Session

19. (10:35) Adjournment

Note: The times noted before the agenda items are estimates.

Public Attachments: