REGULAR BOARD MEETING - 7:00 p.m.

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Submitted by elaine_geallis on Thu, 04/20/2017 - 7:26am

Dates:

Monday, April 24, 2017 - 7:00pm

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

April 24, 2017

REGULAR BOARD MEETING - 7:00 p.m.

Location: Glenbrook District Office Public Meeting Room 100A 3801 W. Lake Avenue, Glenview, IL 60026

AGENDA

(7:00) Call to Order – Roll Call

(7:01) Approval of Agenda for this Meeting

(7:01) Glenbrook Stories

(7:15) Recognition of Community Visitors

(7:17) Board and Superintendent Reports

(7:20) Approval of Consent Agenda Items

1. Appointments

a. Certified

b. Support Staff

2. Resignations/Terminations

a. Certified

b. Support Staff

3. FOIA

4. Vendor Bills

5. Payroll

6. Imprest

7. Minutes

April 12, 2017 Special Board Meeting
April 12, 2017 Special Closed Board Meeting
April 17, 2017 Technology Committee Meeting
April 18, 2017 Finance Committee Meeting
April 18, 2017 Closed Finance Committee Meeting

8. Gifts

9. Textbooks Changes

10. Release of Educational Support Personnel

11. Certified Staff Special Leaves Requests for the 2017-18 School Year

12. GBN Model UN Trip

13. 2016-2017 Retiree Requests for Certified Staff

14. 2016-2017 Retiree Requests for Non-certified Staff

15. Recommendation for Sabbatical

16. GBS FCCLA Trip to Nationals - Nashville

(7:25) Adjournment Sine Die

ORGANIZATIONAL MEETING

(7:30) Motion to Establish Chairman - Pro Tem

(7:31) Motion to Establish Secretary - Pro Tem

(7:32) Call to Order

(7:33) Approval of Agenda for This Meeting

(7:34) Seating of the Newly Elected Members/Oath Administration

(7:40) Nomination and Election - President - Board of Education

(7:41) Nomination and Election - Vice President - Board of Education

(7:42) Nomination and Election or Appointment - Secretary - Board of Education

(7:45) Recognition of Community Visitors

(7:46) Establishment of Regular Board Meeting Dates & Times

(7:50) Committee Appointments and Member Representatives

a. ED-RED

b. Facilities Committee

c. Finance Committee

d. Glenbrook High School Foundation

e. Glenview Economic Development Committee

f. IASB Representative

g. Northbrook Community Relations

h. Northbrook Economic Development Commission

i. NSSED

j. OCC – Alliance for Lifelong Learning

k. Spokesperson

l. Technology Committee

(7:55) Discussion/Action: Instructional Innovation and Technology Services Budgets for FY2018

(8:10) Discussion/Action: Strategic Planning Update: Student Assessment

(8:25) Discussion/Action: Employee Health Benefits Budget for FY2018

(8:40) Discussion/Action: Non-Certified FTE Recommendation

(8:45) Discussion/Action: Approval of Revisions to the 2017-2018 School Yr. Calendar

Agenda Items for Future Board Meetings

Future Meeting Dates:

Mon., May 8, 2017 7:00 p.m. Regular Board Mtg.

(8:55) 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).