REGULAR BOARD MEETING - 7:00 p.m.

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

October 24, 2011

REGULAR BOARD MEETING - 7:00 p.m.

Location:

Glenbrook South High School

 Student Center

4000 W. Lake Avenue

Glenview, IL 60026

AGENDA

        1.  (7:00) Call to Order - Roll Call

2. Approval of Agenda for this Meeting

3. (7:05) Students and Staff

4. (7:20) Recognition of Community Visitors

5. Board and Superintendent Reports

6. (7:25) 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.     

Payroll

6.     

Minutes

·        

September 26, 2011 Regular Board Meeting

·        

September 26, 2011 Closed Board Meeting

·        

October 5, 2011 Facility Committee Meeting Minutes

7.     

Resolution Authorizing Intervention in Property Tax Assessment Proceedings

8.     

Academic Attainment

9.     

GBS FTE Adjustments

10. 

Gifts

11. 

Imprest

7.  (7:30) Discussion/Action:  FY12/13  Life Safety & Infrastructure Projects

8. (7:45) Discussion/Action:  FY12/13 Paving, Paths & Fencing Projects

9. (8:00) Discussion/Action:  FY12/13 Roofing & Masonry Projects

10. (8:15) Discussion/Action:  FY12/13 Small Building Projects

11. (8:30) Discussion/Action:  GBN and GBS LED Emergency Lighting Proposal

12. (8:45) Discussion/Action:  Turf  Field Proposal

13. (9:15) Discussion/Action:  Retro-commissioning Grant

14. (9:30) Discussion/Action:  2011 State Report Cards

15. (9:45) Discussion/Action: 6B Extension Request

16. (9:50) Miscellaneous Topic

17. (9:55) Review and Summary of Board Meeting

18. (10:00) Agenda Items for Future Board Meetings

19. Future Meeting Dates:

Monday, November 14, 2011 7:00pm            Regular Board Meeting (GBS Student Center)

20. (10:05) Closed Session:  To consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity; 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; the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired; the setting of a price for sale or lease of property owned by the public body; student disciplinary cases; the placement of individual students in special education programs and other matters relating to individual students; 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, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting  . (Section 2(c) (1), (2), (5), (6), (9), (10) and (11) of the Open Meeting Act.

21. (10:20) Action Regarding Matters Discussed in Closed Session

22. (10:25) Adjournment

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

The electronic board packet with public documents can be found at: http://www.glenbrook225.org/board/boardpacket/Pages/home.aspx