REGULAR BOARD MEETING - 7:00 p.m.

GLENBROOK HIGH SCHOOLS

January 25, 2016

3801 W. Lake Avenue, Glenview, IL 60026

 

1.(7:00) Call to Order – Roll Call

 

2.(7:01) Approval of Agenda for this Meeting

 

3.(7:01) Students and Staff Who Excel

 

4.(7:01) Recognition of Community Visitors

 

5.(7:05) Board and Superintendent Reports

 

6.(7:10) 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

 

8.New Course Proposals

 

9.Gifts

 

7.(7:15) Recess - Board Member Recognition

 

8.(7:35) Discussion/Action:  Curriculum Reports

 

9.(7:55) Discussion/Action: Incubator Course Agreements

 

10.(8:10) Discussion/Action: Board Policy/Procedures 7050: Educational Travel Experiences

 

11.(8:25) Discussion/Action: Village of Northbrook Cook County 6B Program Request for 3411 Woodland Drive

 

12.(8:35) Miscellaneous Topic

 

13. (8:40) Review and Summary of Board Meeting

 

14. (8:40) Agenda Items for Future Board Meetings

 

15. (8:40) Future Meeting Dates:

Mon., February 8, 2016          7:00 p.m.         Regular Board Mtg.  (District Office Public Mtg.  Rm. 100A)

 

16.(8:40) 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 selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance; 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), (3), (5), (6), (9), (10) and (11) of the Open Meetings Act).

 

17.(9:00) Action Regarding Resignation Agreement and General Release of non-certified employee

 

18.(9:00) Possible Action Regarding Topics Discussed in Closed Session

 

19. (9:00) Adjournment

 *Times noted before the agenda items are estimates