REGULAR BOARD MEETING - 7:00 p.m.

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Dates: 
Monday, February 8, 2016 - 7:00pm
BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
February 8, 2016
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.Appointment of New Board Member to replace Cindy Wilkas to serve through the Board Election in April 2017 and until an Elected Board Member is seated.
 
4.Oath of Office for Newly Appointed Board Member
 
5.(7:05) Students and Staff Who Excel 
 
6.(7:16) Recognition of Community Visitors
 
7.(7:20) Board and Superintendent Reports
 
8.(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
  • January 25, 2016 Regular Board Meeting
  • January 25, 2016  Closed Board Meeting
  • February 2, 2016 Special Board Meeting
  • February 2, 2016 Special Closed Meeting
 
8.GBS Yearbook CSPA Trip
 
9.FTE Adjustments for the Second Semester of the 2015-16 School Year
 
9.(7:30) Discussion/Action: Committee Assignments and Scheduled Meetings
 
10.(7:40) Discussion/Action:  State Testing Update
 
11.(7:55) Discussion/Action: Strategic Planning Update
 
12.(8:10) Discussion/Action: Lila’s Law Discussion
 
13.(8:20) Discussion/Action: Certified Staffing Authorization for the 2016-17 School Year
 
14.(8:35) Miscellaneous Topic
 
15. (8:40) Review and Summary of Board Meeting
 
16. (8:40) Agenda Items for Future Board Meetings
 
17. (8:40) Future Meeting Dates:
Mon., February 22, 2016        7:00 p.m.         Regular Board Mtg.  (District Office Public Mtg.  Rm. 100A)
 
18.(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).
 
19.(9:10) Possible Special Education Settlement Agreement
 
20.(9:10) Possible Action Regarding Topics Discussed in Closed Session
 
21. (9:10) Adjournment
 *Times noted before the agenda items are estimates
Groups audience: