REGULAR BOARD MEETING - 7:00 p.m.

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Dates: 
Monday, December 12, 2016 - 7:00pm
BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
December 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) 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
  • November 14, 2016 Regular Board Meeting
  • November 14, 2016 Closed Board Meeting
  • November 28, 2016 Special Board Meeting
  • November 28, 2016 Special Closed Board Meeting
  • December 6, 2016 Special Board Meeting
  • December 6, 2016 Special Closed Board Meeting
 
  1. Board Policies
  • 8310: Administering Medication to Students
  • 8335:  Suicide and Depression Awareness and Prevention
 
  1. Semi-Annual Review of Closed Session Minutes
 
  1. Gifts
 
  1. GBS Yearbook CSPA Trip
 
  1. GBS Model UN Trip to National High School Model UN Conference
 
  1. (7:25) Public Hearing:  Truth in Taxation Hearing on the 2016 Estimated Levy
 
  1. (7:30) Discussion/Action:  Resolution to Levy 2016 Taxes
     
  2. (7:35) Discussion/Action:  Resolution to Levy 2016 Taxes for Certain Purposes
     
  3. (7:40) Discussion/Action:  Resolution Regarding Application of Loss and Cost Factor to 2016 Levies
 
  1. (7:45) Discussion/Action:  Resolution to Instruct County Clerk How to Apportion 2016 Tax Levy Extension Reduction
 
  1. (7:50) Discussion/Action:  Text-a-Tip Service Agreement
     
  2. (8:05) Discussion: Review of Amtrak Proposal
     
  3. (8:20) Discussion/Action: SSCRMP Health Broker Consulting Agreement
 
  1. (8:35)  Discussion/Action:  Surveillance Cameras and GPS Technology for District Shuttle Buses
 
  1. (8:50) Miscellaneous Topic
     
  2. (8:55) Review and Summary of Board Meeting
     
  3. Agenda Items for Future Board Meetings
 
Future Meeting Dates:
Mon., Jan. 9, 2017     7:00 p.m.     Regular Board Mtg. (District Office Public Mtg.  Rm. 100A)
 
19.    (9:00) 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).
 
 
20.       (9:30) Possible Action Regarding Non-Certified Employee Discipline
 
21.       (9:30) Possible Action Regarding Non-Certified Resignation
 
22.       (9:30) Possible Action Regarding Items Discussed in Closed Session
 
23.       (9:30) Adjournment
*Times noted before the agenda items are estimates
 
 
Groups audience: