REGULAR BOARD MEETING - 7:00 p.m.

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Dates: 
Monday, July 15, 2013 - 7:00pm
 
BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

 
July 15, 2013
 
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
 
  1. Approval of Agenda for this Meeting
 
  1. (7:20) Recognition of Community Visitors
 
  1. Board and Superintendent Reports
 
  1. (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.      Imprest
 
                7.      Minutes

                         ·         June 10, 2013 Regular Board Meeting

                         ·         June 10, 2013 Regular Closed Board Meeting

                         ·         July 1, 2013 Facility Committee Meeting

 

                8.      Special Leave Request

 

               9.      Academic Attainment

 

             10. Students Rights & Responsibilities

 

             11. GBN Boys Lacrosse Trip

 

             12. GBS - Band Trip

 
             13. Gifts
 
  1. (7:30) Discussion/Action:  GBN Main Gym Floor
 
  1. (7:45) Discussion/Action:  Approval of Chromebook Insurance Policy
 
  1. (8:00) Discussion/Action:  Approval of Wireless Access Point Lease
 
  1. (8:15) Discussion/Action:  Computer Hardware Purchases
 
  1. (8:30) Discussion/Action:  Communication Update
 
  1. (8:45) Discussion/Action:  District Initiatives
 
  1. (9:00) Discussion/Action:  Student Wellness Initiative
 
  1. (9:15) Discussion/Action:  Meeting Minutes Standards & Process
 
  1. (9:30) Discussion/Action:  TalentEd Perform Evaluation Application
 
  1. (9:45) Discussion/Action:  Glen Development Parcel 24
 
  1. (10:00) Miscellaneous Topic
 
  1. (10:05) Review and Summary of Board Meeting
 
  1. (10:10) Agenda Items for Future Board Meetings
 
  1. Future Meeting Dates:
 

             Tuesday, July 23, 2013           7:30am                                    Finance Committee Mtg (GBS 128)

             Monday,  July 29 , 2013         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 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.)
 
  1. (10:30) Action Regarding Matters Discussed in Closed Session
 
  1. (10:35) Adjournment

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

 

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