REGULAR BOARD MEETING - 7:00 p.m.

Primary tabs

Dates: 
Monday, March 10, 2014 - 7:00pm

 BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

March 10, 2014
REGULAR BOARD MEETING - 7:00 p.m.

Location: Glenbrook North High School Library

2300 Shermer Road
Northbrook, IL 60062
 
AGENDA

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

 

2.      Approval of Agenda for this Meeting

 

3.      (7:05) Students and Staff Who Excel

 

4.      (7:15) Recognition of Community Visitors

 

5.      (7:20) 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.      Imprest

 

7.      Minutes

     February 24, 2014 Regular Board Meeting

     February 24, 2014 Closed Board Meeting

     February 26, 2014 Technology Committee Meeting

     March 5, 2014 Facility Committee Meeting

 

8.      FY14/15 Student Fees

 

9.      NCLB School Improvement Plan (District and GBS)

 

10. Gifts

 

11. IHSA Membership

 

12. GBN Varsity Baseball Trip

 

13. GBS Yearbook Trip

 

7.      (7:30) Discussion/Action:  Reject Demolition Bid

 

8.      (7:35) Discussion/Action:  Approval of Summer 2014 Construction  Bids

 

9.      (7:50)Discussion/Action: Approval of FY/14/15 GBS Small Building Project

 

10. (8:05) Discussion/Action:  Building Operating Budgets FY2015

 

11. (8:20) Discussion/Action:  Approval of Capital Outlay Requests

 

12. (8:35) Discussion/Action:  Reject Fitness Equipment Bids

 

13. (8:40) Discussion/Action:   Approval of FY 14/15 Technology Budget

 

14. (8:55) Discussion/Action:  Chromebook  Business Model

 

15. (9:25) Discussion/Action:  Technology Intergovernmental Agreement

 

16. (9:40) Discussion/Action: Board Organization Meeting

 

17. (9:50) Discussion/Action:  Procedure for Release of Non-Tenured Teachers

 
18.  (10:00) Miscellaneous Topic
 

19. (10:05) Review and Summary of Board Meeting

 

20. (10:10) Agenda Items for Future Board Meetings

 

21. Future Meeting Dates:

Monday, March 17, 2014       7:00 p.m.         Regular Board Meeting (GBN Library)

Tuesday, April 8, 2014           7:00 p.m.         Regular Board Meeting (GBN Library)
 
Monday, April 28, 2014         7:00 p.m.          Regular Board Meeting (GBN Library)
 

22. (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.)

 

23. (10:30) Possible Action On GESPA Contract Negotiations

 

24. (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

Groups audience: