REGULAR BOARD MEETING - 7:00 p.m.

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Dates: 
Monday, September 12, 2016 - 7:00pm
BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
September 12, 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. (7:01) Students and Staff Who Excel
 
  1. (7:01) Recognition of Community Visitors
 
  1. (7:06) Board and Superintendent Reports
 
  1. (7:10) 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
  • August 22, 2016 Regular Board Meeting
 
  1. GBE Faculty Contracts/Salary Structure
 
  1. Academic Attainment
 
  1. Annual Application for State Recognition
 
  1. Board Policy 7410:  State Seal of Biliteracy
 
  1. GBS Poms National Competition
 
  1. Gifts
 
  1. GBN Math Team Tournament
 
  1. 2016-17 Glenbrook North High School Student Activities DECA Stipends Update
 
  1. (7:15) Public Hearing:  Budget Hearing on Tentative Budget for Fiscal Year 2017
 
  1. (7:20) Discussion/Action:  District Initiatives and Timelines
 
  1. (7:35) Discussion/Action:  Policies/Procedures:
  • 8410 Procedures - Disciplinary Action Relative to Student Misconduct
  • 8430 Policy - Student Smoking and Tobacco
  • 8460 Policy - Illegal Substances and Paraphernalia
 
  1.  (7:50) Miscellaneous Topic
 
  1. (7:50) Review and Summary of Board Meeting
 
  1. Agenda Items for Future Board Meetings
 
Future Meeting Dates:
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)
 
  1. (7:55) 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. (8:20) Possible Action Regarding Special Education Settlement Agreement
 
  1. (8:21) Possible Action Regarding Property Tax Assessment Settlement Agreement
 
  1. (8:22) Possible Action Regarding Student Discipline
 
  1. (8:23) Possible Action Regarding Items Discussed in Closed Session
 
  1. (8:25) Adjournment
*Times noted before the agenda items are estimates
Groups audience: