REGULAR BOARD MEETING - 7:00 p.m.

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Dates: 
Monday, August 27, 2012 - 7:00pm
BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

 
August 27, 2012
                  
REGULAR BOARD MEETING - 7:00 p.m.

Location: Glenbrook South High School Student Center

4000 West Lake Avenue

Glenview, IL 60026
 
AGENDA
  1. (7:00) Call to Order – Roll Call
 
  1. (7:05) Recess – Board Member Recognition
 
  1. (7:20) Reconvene – Approval of Agenda for this Meeting
 
  1. (7:25) Recognition of Community Visitors
 
  1. Board and Superintendent Reports
 
  1. (7:30) 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.      Imprest
 
7.      Minutes

a.       August 8, 2012 Special Board Meeting

b.      August 13, 2012 Regular Board Meeting

c.       August 13, 2012 Closed Board Meeting

 

8.      Academic Attainment

 

9.      Differentials - Athletics

 

10. Debate Calendars 2012-2013

a.       GBN
b.       GBS
 

11. FY13/14 Small Building Projects                 

 

12. FY 13/14 Roofing Projects

 

13. FY13/14 Paving & Fencing Project

 

14. FY13/14 Life Safety & Infrastructure Projects

 

15. FY13/14 GBN Artificial Turf Field

 

16. District Initiatives 2012-2013

 

17. Employee Dental Plan 2012-2013

 

18. Support Staff Rehires

 

19. FTE Adjustment

 
  1. (8:45) Discussion/Action:  FTE Allotment Increase - GBS
 
  1. (10:05) Review and Summary of Board Meeting
 
  1. (10:10) Agenda Items for Future Board Meetings
 
  1. Future Meeting Dates:
 

Monday, Sept. 10, 2012         7:00pm            Regular Board Meeting (GBS Student Center)

Monday, Sept. 24, 2012         7:00pm            Regular Board Meeting (GBS Student Center)

 
  1. (10:15) 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 selection of a person to fill a public office, as defined in this act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance; 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), (3), (5), (6), (9), (10) and (11) of the Open Meeting Act.)
 
  1. (10:30) Action Regarding Matters Discussed in Closed Session
 
  1. (10:35) 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 

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