SPECIAL BOARD MEETING - 6:00 p.m.

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Dates: 
Monday, October 7, 2013 - 6:00pm

  

 
BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

 
October 7, 2013
 
SPECIAL BOARD MEETING - 6:00 p.m.
 

Location: Glenbrook South High School Student Center

4000 W. Lake Avenue
Glenview, IL 60026
 
AGENDA
  1. (6:00) Call to Order – Roll Call
 
  1. Approval of Agenda for this Meeting
 
  1. (6:05) Recognition of Community Visitors
 
  1. Board and Superintendent Reports
 
  1. (6:10) 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

·         September 30, 2013 Regular Board Meeting

·         September 30, 2013 Closed Board Meeting

 

8.      FTE Adjustments

 

9.      Board Policies and/or Procedures

·         7110  – Education of Students with Disabilities

·         7300 – Graduation Requirements

·         7320  – Graduation Guidelines for Special Education Students

 

10. 2014/2015 Recommended Projects   

 

11. GBS Newspaper Trip

                                                                          
 
  1. (6:15) Discussion/Action:  Board Leadership Training
 
  1.  (8:15) Miscellaneous Topic
 
  1. (8:20) Review and Summary of Board Meeting
 
  1. (8:25) Agenda Items for Future Board Meetings
 
  1. Future Meeting Dates:
 

Wed., October  23, 2013                    7:30am                        Facility Committee Mtg. (GBS RM 128)

Monday, October 28, 2013                 7:00pm                       Regular Board Meeting (GBS Student Center)
 
  1. (8:30) 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. (8:45) Action Regarding Matters Discussed in Closed Session
 
  1. (8:50) 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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