REGULAR BOARD MEETING - 7:00 p.m.

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Submitted by elaine_geallis on Thu, 05/19/2016 - 12:36pm

Dates:

Monday, May 23, 2016 - 7:00pm

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

May 23, 2016 - REGULAR BOARD MEETING - 7:00 p.m.

Location: Glenbrook District Office Public Meeting Room 100A

3801 W. Lake Avenue, Glenview, IL 60026

AGENDA

(7:00) Call to Order – Roll Call

(7:01) Approval of Agenda for this Meeting

(7:05) Students and Staff Who Excel

(7:20) Recognition of Community Visitors

(7:24) Board and Superintendent Reports

(7:27) Approval of Consent Agenda Items

Appointments
1. Certified
2. Support Staff

Resignations/Terminations
1. Certified
2. Support Staff

FOIA

Vendor Bills

Payroll

Imprest

Minutes

May 9, 2016 Regular Board Meeting
May 9, 2016 Regular Closed Board Meeting
May 12, 2016 Special Board Meeting
May 12, 2016 Special Closed Board Meeting

GESSA Orientation/Mentorship Proposal for 2016-17

FY 2016 Technology Broadcasting Purchase

FY 2017 Technology Wireless Network Equipment Purchase

FY 16/17 Technology Computer Refresh Purchase

2017-2018 School Year Calendar

2015-2016 School Year Closing Date
Appointment of Assistant Township School Treasurer

Non-tenured Certified Staff Members to be Rehired

Non-certified Staff to be Rehired

2018-2019 Retiree Requests for Certified Staff

2016-2017 Retiree Requests for Non-certified Staff

GBN FCCLA National Trip

Gifts

(7:30) Discussion/Action: Award of Furniture Bid

(7:40) Discussion/Action: Purchase and Lease of Activity Buses

(7:50) Discussion/Action: Award of Technology and Activity Bus Lease

(8:00) Discussion/Action: Reallocation of 2016-2017 Non-certified Staffing

(8:15) Miscellaneous Topic

(8:16) Review and Summary of Board Meeting

(8:17) Agenda Items for Future Board Meetings

(8:18) Future Meeting Dates:

Mon., June 27, 2016 7:00 p.m. Regular Board Mtg.

(District Office Public Mtg. Rm. 100A)

(8:20) 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).

(8:35) Possible Action to Approve Resignation Agreement of Certificated Staff Member
(8:35) Possible Action Regarding Student Discipline Case
(8:36) Possible Action Regarding Topics Discussed in Closed Session
(8:37) Adjournment

Public Attachments: