REGULAR BOARD MEETING - 7:00 p.m.

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Dates: 
Monday, October 26, 2015 - 7:00pm
 
 
BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS

October 26, 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) Students and Staff Who Excel

 

4.         (7:17) Recognition of Community Visitors

 

5.         (7:22) 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

             September 28, 2015 Regular Board Meeting

             September 28, 2015 Regular Closed Board Meeting

             September 30, 2015 Facility Committee

 

     8.               Gifts

 

     9.               Library Per Capita Grant

 

    10.           Resolution Authorizing Intervention in Property Tax Assessment Proceedings

 

   11.           Corporate Authorization Resolution Northbrook Bank & Trust Company

 

   12.           Academic Attainment

 

13.        GBN Varsity Baseball Trip

 

14.        Website Hosting Provider Agreement

 

15.        Summer Study Abroad Program in Seville, Spain

 

16.        GBS Varsity Girls Lacrosse Trip

 

7.         (7:30) Discussion/Action:  Recommended Summer 2016 Facility Projects

 

8.         (7:50) Discussion/Action:  Award of Bid - GBS Library Furniture

 

9.         (7:55) Discussion/Action:  Approval of Classroom Furniture Pilot

 

10.     (8:10) Discussion/Action: Coaching Positions Request to Increase Participation

 

11.     (8:40) Discussion/Action:  Emergency Closing Information

 

12.      (8:50) Miscellaneous Topic

 

13.      (8:50) Review and Summary of Board Meeting

 

14.      (8:50) Agenda Items for Future Board Meetings

 

15.      (8:50) Future Meeting Dates:

 

            Mon., November 9, 2015        7:00 p.m.         Regular Board Mtg.

 (District Office Public Mtg.  Rm. 100A)
 

16.        (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).

 

17.     (9:05) Action Regarding Remediation Plan for Certificated Staff Member

 

18.     (9:05) Possible Action Regarding Topics Discussed in Closed Session

 

19.      (9:05) Adjournment

 

 Times noted before the agenda items are estimates

 
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