SPECIAL BOARD MEETING - 7:00 p.m.

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Dates: 
Tuesday, January 24, 2017 - 7:00pm
 
BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
January 24, 2017
SPECIAL 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. (7:05) 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
  • January 9, 2017 Regular Board Meeting
  • January 9, 2017 Closed Board Meeting
 
  1. New Course Proposals
 
  1. Gifts
 
  1. Acceptance of the Comprehensive Annual Financial Report (CAFR) for the Fiscal Year Ended June 30, 2016
 
  1. GBE Faculty Contracts/Salary for Spring 2017 - Revision
 
  1. Special Leave Request for the 2016-17 school year
 
  1. (7:15) Discussion/Action: Transportation Bid Update
  2. (7:30) Discussion/Action: Cost Containment
 
  1. (9:00) Miscellaneous Topic
 
  1. (9:05) Review and Summary of Board Meeting
 
  1. Agenda Items for Future Board Meetings
 
Future Meeting Dates:
 
Mon., February 13, 2017              7:00 p.m.                  Regular Board Mtg. 
 
Tuesday February 21, 2017.          7:30 a.m.                  Facility Committee Mtg.
                                                                                        (District Office Public Mtg.  Rm. 100A)
 
  1. (9:05) 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. (9:20) Possible Action Regarding Notice to Remedy
 
  1. (9:20) Possible Action Regarding Student Discipline
 
  1. (9:20) Possible Action Regarding Items Discussed in Closed Session
 
  1. (9:25) Adjournment
*Times noted before the agenda items are estimates
Groups audience: