REGULAR BOARD MEETING - 7:00 p.m.

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Dates: 
Monday, April 25, 2016 - 7:00pm
 
 
BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
                     April 25, 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
 
  1. (7:01) Approval of Agenda for this Meeting
 
  1. (7:05) Students and Staff Who Excel
 
  1. (7:20) Recognition of Community Visitors
 
  1. (7:24) Board and Superintendent Reports
 
  1. (7:27) Approval of Consent Agenda Items
 
  1. Appointments
    1. Certified
    2. Support Staff
 
  1. Resignations/Terminations
    1. Certified
    2. Support Staff
 
  1. FOIA
 
  1. Vendor Bills
 
  1. Payroll
 
  1. Imprest
 
  1. Minutes
  • April 11, 2016 Regular Board Meeting
  • April 11, 2016 Regular Closed Board Meeting
  • April 14, 2016 Technology Committee Meeting
 
  1. Textbook Changes
 
  1. Release of Educational Support Staff
 
  1. 2016-17 Special Leave Requests
 
  1. Glenbrook Academy Chinese International Trip
     
  2. PowerSchool Fee Plugin and Payment Processing Vendor
 
  1. Gifts
 
  1. Non-tenured Certified Staff Members to be Released
 
  1. Rehires: Certified
 
  1. (7:30) Discussion/Action:  Approval of Chromebook Recommendation for Class of 2020
 
  1. (8:00) Discussion/Action:  FY 16/17 Technology Budget
 
  1. (8:15) Discussion/Action: Addendum to Northfield Township Technology Consortium Agreement
 
  1. (8:25) Discussion/Action:  Revision Request for GBN Small Building Projects Summer 2016
 
  1. (8:30) Discussion/Action:  Approval of GBN Capital Outlay Request
 
  1. (8:40) Discussion/Action: Approval of Revisions to the 2016-2017 School Year Calendar
 
  1. (8:45) Discussion/Action: Northfield Township High School District #225 Exclusive Benefit Governmental 401(A) Nontrusted Retirement Plan
 
  1. (8:55) Discussion/Action:  Insurance Renewal Update
 
  1. (9:40) Miscellaneous Topic
 
  1. (9:43) Review and Summary of Board Meeting
 
  1. (9:44) Agenda Items for Future Board Meetings
 
  1. (9:45) Future Meeting Dates:
 
Mon., May 9, 2016 7:00 p.m.             Regular Board Mtg.  (District Office Public Mtg.  Rm. 100A)
 
  1. (9:45) 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).
 
  1. (10:45) Approval of Resolution for Remediation Plans for Certified Staff
 
  1. (10:47) Possible Action Regarding Topics Discussed in Closed Session
 
  1. (10:50) Adjournment
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