REGULAR BOARD MEETING - 7:00 p.m.

   

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

July 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

 

2. (7:01) Approval of Agenda for this Meeting

 

3. (7:01)) Students and Staff Who Excel 

 

4. (7:02) Recognition of Community Visitors

 

5. (7:05) Board and Superintendent Reports

 

6. (7:00) 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

● June 27, 2016 Regular Board Meeting

● June 27, 2016 Regular Closed Board Meeting

● July 14, 2016 Finance Committee Meeting

 

8. Board Policies

● 7100 High School Transcript Recognition for Courses Completed in the Middle/Junior High School

● 7400 Homework

● Memorandum of Understanding -North Shore University Health System

 

9. Approval of Deferred Compensation Plans Authorized Providers

 

10. Gifts

 

 

12. Rehires: Certified

 

13. Approval of a Resolution for Appointment of IMRF Authorized Agent

 

7. (7:25) Discussion/Action:  Approval to Make Available the FY2017 Tentative Budget and to Schedule a Public Hearing on the FY2017 Budget

 

8. (7:55) Discussion/Action:  Approval of a Resolution Authorizing Permanent Inter-Fund Transfers for Debt Service and Capital Projects

 

9. (8:00) Discussion/Action: Entrepreneurship: Business Incubator Program Liability and Agreement Forms

 

10. (8:05) Discussion/Action: Communications Update 

 

11. (8:35) Miscellaneous Topic

 

12. (8:36) Review and Summary of Board Meeting

 

13. (8:37) Agenda Items for Future Board Meetings

 

14. (8:38) Future Meeting Dates:

 

Mon., July 25, 2016                  7:00 p.m.                Regular Board Mtg.  

                                                                             (District Office Public Mtg.  Rm. 100A)

 

15. (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 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).

 

16. (8:55) Possible Action to Approve Interim Associate Principal of Curriculum and Instruction – GBN

 

17. (8:56) Possible Action Regarding Items Discussed in Closed Session

 

18. (9:00) Adjournment

*Times noted before the agenda items are estimates