REGULAR BOARD MEETING - 7:00 p.m.

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

March 21, 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.(7:05) Students and Staff Who Excel

 

4.(7:20) Recognition of Community Visitors

 

5.(7:24) Board and Superintendent Reports

 

6.(7:27) 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.Award of Summer 2016 Construction Bid

 

9.Building Operating Budgets

 

10.FY 16/17 Capital Outlay Requests

 

11.FY 16/17 Small Building Requests
 

12.Award of Custodial Supply Bid

 

         

13.Non-tenured Certified Staff Members to be Released or Rehired

 

14.IHSA Membership

 

15.Gifts

 

16.GBS Business Professionals of America National Leadership Conference

 

17.GBN Choir and Theater Educational Tour 2017

 

18.Special Leave Request for the 2015-16 School Year

 

 

7.(7:30) Discussion/Action:  PowerSchool Fee Plugin and Payment Processing Vendor

 

8.(7:45) Discussion/Action:  Discipline Report

 

9.(8:00) Discussion/Action: Approval of Audit Firm

 

10.(8:05) Miscellaneous Topic

 

11. (8:06) Review and Summary of Board Meeting

 

12. (8:07) Agenda Items for Future Board Meetings

 

13. (8:08) Future Meeting Dates:

 

Mon., April 11, 2016 7:00 p.m.         Regular Board Mtg.  (District Office Public Mtg.  Rm. 100A)

 

14.(8:10) 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.(8:25) Possible Action Regarding Topics Discussed in Closed Session

 

16. (8:30) Adjournment

 *Times noted before the agenda items are estimates