REGULAR BOARD MEETING - 7:00 p.m. | Glenbrook High Schools 225

Dates:

Monday, August 22, 2016 - 7:00pm

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

August 22, 2016

REGULAR BOARD MEETING - 7:00 p.m.

Location: Glenbrook District Office Public Meeting Room 100A

3801 W. Lake Avenue, Glenview, IL 60026

AGENDA

(7:11) Discussion/Action: Resolution providing for the issue of not to exceed $46,875,000 General Obligation Refunding School Bonds for the purpose of refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the proposed sale of said bonds to the purchaser thereof.
(7:12) Discussion/Action: Resolution providing for the issue of not to exceed $15,000,000 General Obligation Limited School Bonds for the purpose of altering and reconstructing school buildings and purchasing and installing equipment therein for fire prevention and safety, energy conservation and school security purposes, providing for the levy of a direct annual tax to pay the principal and interest on said bonds and authorizing the proposed sale of said bonds to the purchaser thereof.
(7:15) Discussion/Action: SSCRMP Pharmacy Bid

(8:15) Discussion/Action: Selection of Independent Broker for Employee Collaboration Process

Future Meeting Dates:

Mon., September 12, 2016 7:00 p.m. Regular Board Mtg.

(District Office Public Mtg. Rm. 100A)

Wed., September 14, 2016 7:30 a.m. Facility Committee Mtg.

(District Office Prof. Dev. Rm. 100B)

Mon., September 26, 2016 7:00 p.m. Regular Board Mtg.

(District Office Public Mtg. Rm. 100A)

(8:45) 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).