REGULAR BOARD MEETING - 7:00 p.m.

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Dates: 
Monday, November 14, 2016 - 7:00pm
BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
November 14 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. 2(7:00) Call to Order – Roll Call
 
  1. (7:01) Approval of Agenda for this Meeting
 
  1. (7:01) Glenbrook Stories
 
  1. (7:01) Recognition of Community Visitors
 
  1. (7:16) Board and Superintendent Reports
 
  1. (7:20) 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
  • October 24, 2016 Regular Board Meeting
  • November 3, 2016 Finance Committee
 
  1. Special Leave Request
 
  1. Certified FTE Adjustments for the 2016-17 School Year
 
  1. Gifts
 
  1. GBS Varsity Girls Lacrosse Trip to San Diego, CA
 
  1. Summer Study Abroad Program in Seville, Spain
 
  1. (7:30) Discussion/Action:  Estimated Tax Levy for 2016
 
  1. (7:40) Discussion/Action: Enrollment Forecast Update
 
  1. (7:50) Discussion/Action:  Text-A-Tip Service Agreement
 
  1. (8:05) Discussion/Action:  Curriculum and Instruction (Meaningful Work – Homework)
 
  1. (8:20) Discussion/Action:  Dashboard Reports
 
  1. (8:35) Discussion/Action: Board Policies
  • 8310: Administering Medication to Students
  • 8335:  Suicide and Depression Awareness and Prevention
 
    13.       (8:50) Discussion/Action:  North American Corporation 6(b) Request
 
    14.       (8:55) Miscellaneous Topic
 
    15.       (9:00) Review and Summary of Board Meeting
 
    16.       Agenda Items for Future Board Meetings
 
Future Meeting Dates:
 
Mon., December 12, 2016              7:00 p.m.                  Regular Board Mtg. 
                                                                                     (District Office Public Mtg.  Rm. 100A)
 
     17.    (9:10) 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).
 
   18.       (9:15) Possible Action Regarding Employee Discipline Discussed in Closed Session
 
   19.       (9:15) Possible Action Regarding Items Discussed in Closed Session
 
20.       (9:15) Adjournment
*Times noted before the agenda items are estimates
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