Regular Board of Education Meeting - Location: Glenbrook District Office Public Meeting Room 100A
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BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
August 10, 2015
REGULAR BOARD MEETING - 7:00 p.m.
Location: Glenbrook District Office Public Meeting Room 100A
3801 W. Lake Avenue, Glenview, IL 60026
AGENDA
1. (7:00) Call to Order - Roll Call
2.
(7:01) Approval of Agenda for this Meeting
3.
(7:02) Recognition of Community Visitors
4.
(7:10) Board and Superintendent Reports
5.
(7:14) 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
●
July 27, 2015 Regular Board Meeting
●
July 27, 2015 Regular Closed Board Meeting
●
July 21, 2015 Finance Committee Meeting
8.
Academic Attainment
9.
Board Policy: 8450 - Weapons Possession
6. (7:15) Discussion/Action: Update of Financing Options
7.
(7:45) Discussion/Action: Food Services Recap
8.
(7:55) Discussion/Action: Long-range Planning and District Initiatives
9.
(8:25) Discussion/Action: Village of Northbrook 6b Classification
10.
(8:35) Miscellaneous Topic
11.
(8:40) Review and Summary of Board Meeting
12.
(8:45) Agenda Items for Future Board Meetings
13.
(8:50) Future Meeting Dates:
Monday, August 24, 2015 - 7:00 p.m. Regular Board Meeting (District Office Public Meeting Room 100A)
14. (8:50) 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 Meetings Act)
15. (9:30) Possible Action Regarding Employee Discipline Discussed in Closed Session
16. (9:32) Possible Action Regarding Employee Resignation/Termination Discussed in Closed Session
17. (9:34) Possible Action Regarding Topics Discussed in Closed Session
18. (9:35) Adjournment
Times noted before the agenda items are estimates
The electronic board packet with public documents can be found at: http://www.glenbrook225.org/district/Board-of-Education/Board-Packet-Agendas
