SPECIAL BOARD MEETING - 6:30 p.m.
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Submitted by elaine_geallis on Thu, 06/09/2016 - 11:50am
Dates:
Monday, June 13, 2016 - 6:30pm
BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
June 13, 2016
SPECIAL BOARD MEETING - 6:30 p.m.
Location: Glenbrook District Office Public Meeting Room 100A
3801 W. Lake Avenue, Glenview, IL 60026
AGENDA
- (6:30) Call to Order – Roll Call
- (6:31) Approval of Agenda for this Meeting
- (6:35) Students and Staff Who Excel
- (6:40) Recognition of Community Visitors
- (6:45) Discussion/Action: Update of Financing Options
- (7:15) Board and Superintendent Reports
- (7:20) Approval of Consent Agenda Items
- Appointments
- Certified
- Support Staff
- Resignations/Terminations
- Certified
- Support Staff
- FOIA
- Vendor Bills
- Payroll
- Imprest
- Minutes
- May 23, 2016 Regular Board Meeting
- May 23, 2016 Regular Closed Board Meeting
- June 7, 2016 Facility Committee Meeting
- Purchase and Lease of Activity Buses
- Award of Technology and Activity Bus Lease
- Reallocation of 2016-2017 Non-certified Staffing
- Approval of a Resolution Establishing the Prevailing Wage Rates for FY2017
- Approval of Resolution Designating Interest Earnings
- Semi-Annual Review of Closed Session Minutes
- 2018-19 Retiree Request for Non-certified Staff
- 2016-17 Leave of Absence Request
- Rehires: Certified
- Gifts
- (7:25) Discussion/Action: Authorization to Submit a Life Safety Amendment to the Illinois State Board of Education
- (7:40) Discussion/Action: Strategic Planning Update
- (7:55) Discussion/Action: Participation Numbers for Athletics and Activities
- (8:10) Discussion/Action: Board Retreat Follow-up: Employee Benefits
- (8:30) Miscellaneous Topic
- (8:31) Review and Summary of Board Meeting
- (8:32) Agenda Items for Future Board Meetings
- (8:33) Future Meeting Dates:
Mon., June 27, 2016 7:00 p.m. Regular Board Mtg.
(District Office Public Mtg. Rm. 100A)
(District Office Public Mtg. Rm. 100A)
- (8:35) 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).
- (9:05) Possible Action to Approve Resignation Agreement of Certificated Staff Member
- (9:06) Possible Action to Approve Administrative Salaries
- (9:07) Possible Action to Approve Non-certificated Non-Union Salaries
- (9:08) Possible Action Regarding Topics Discussed in Closed Session
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