SPECIAL BOARD MEETING - 7:00 p.m.

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Dates: 
Wednesday, April 12, 2017 - 7:00pm
 
BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
April 12, 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. (7:15) Recognition of Community Visitors
 
  1. (7:17) 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
  • March 20, 2017 Special Board Meeting
  • March 20, 2017 Special Closed Board Meeting
  • March 20, 2017 Regular Board Meeting
  • March 20, 2017 Closed Board Meeting
 
  1. Gifts
 
  1. Approval of Audit Firm
  2. DECA International Competition
 
 
  1. (7:25) Recess – Board Member Recognition
 
  1. (7:45) Discussion/Action: Preliminary Review of Textbooks
     
  2. (8:00) Discussion/Action: Health Insurance Renewal
 
  1. (8:30) Discussion/Action: Procedures for Release of Educational Support Personnel
 
  1. (8:35) Discussion/Action: 2018/2019 School Calendar
 
  1. (8:50) Review and Summary of Board Meeting
 
  1. Agenda Items for Future Board Meetings
 
Future Meeting Dates:
Mon., April 24, 2017               7:00 p.m.                  Regular Board Mtg. 
 
  1. (8:50) 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. (9:05) Possible Action Regarding Items Discussed in Closed Session
 
  1. (9:05) Adjournment
*Times noted before the agenda items are estimates
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