REGULAR BOARD MEETING

Dates:

Monday, July 12, 2010 - 7:00pm

BOARD OF EDUCATION

July 12, 2010 – 7:00 p.m.

GLENBROOK HIGH SCHOOLS

Meeting Location:

GBS Student Activity Center

4000 W. Lake Ave.

Glenview, IL 60026

REGULAR BOARD MEETING

AGENDA

(7:00) Call to Order – Roll Call

Approval of Agenda for this Meeting

(7:05) Recognition of Community Visitors

Board and Superintendent Reports

(7:15) Approval of Consent Agenda Items

1. Appointments

a. Certified

b. Support Staff

c. FTE Adjustments

2. Resignations/Terminations

a. Certified

b. Support Staff

3. FOIA

4. Vendor Bills

5. Imprest

6. Minutes

a. June 14, 2010 Regular Board Meeting

b. June 14, 2010 Closed Board Meeting

7. 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

8. Gifts

6. (7:30) Discussion/Action: $10M Bond Issue Update

7. (7:45) Discussion/Action: Nestle U.S.A., Inc., Cook County 6B Program Request

8. (8:00) Discussion/Action: Intergovernmental Agreement for Federal Impact Aid

9. (8:15) Discussion/Action: School Logic Demonstration

10. (8:30) Discussion/Action: Summer Textbook Proposal for the 2010-2011 School Year

11. (8:45) Discussion/Action: Approval of (2) Activity Buses for Off Campus Use

12. (9:00) Discussion/Action: Students Rights & Responsibilities

13. (9:15) Discussion/Action: 2010/11Tentative Budget

14. (9:30) Miscellaneous Topic

15. (9:35) Review and Summary of Board Meeting

16. (9:40) Agenda Items for Future Board Meetings

17. Future Board Meeting Date:

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

(GBS Student Activity Center)

18. (9:45) 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. (10:00) Action Regarding Matters Discussed in Closed Session

20. (10:05) Adjournment

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

Public Attachments: