REGULAR BOARD MEETING - 7:00 p.m.

 

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

May 8, 2017

3801 W. Lake Avenue

Glenview, IL 60026

 

1.(7:00) Call to Order – Roll Call

 

2.(7:01) Approval of Agenda for this Meeting

 

3.(7:02) Glenbrook Stories

 

4.(7:17) Recognition of Community Visitors

 

5.(7:22) Board and Superintendent Reports

 

6.(7:25) 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 24, 2017 Regular Board Meeting

●April 24, 2017 Closed Board Meeting

 

8.Workers Compensation Settlement

 

9.GBN Speech National Tournament

 

10.GBN FCCLA National Trip

 

11.Instructional Innovation and Technology Services Budgets for FY2018

 

12.Non-certified FTE Recommendation

 

13.Approval of Revisions to the 2017-2018 School Year Calendar

 

14.2016-2017 Retiree Request for Non-certified Staff

 

15.Gifts

 

16. Sabbatical

 

7.(7:55) Discussion/Action: Award of Capital Outlay Bids

 

8.(8:10) Discussion/Action: Award of Bid GBS Stadium Concession Stand/Bathroom Facility

 

9.(8:35) Discussion/Action:  Approval of 1-year Bookstore Contract Extension

 

10.(8:45) Discussion/Action:  Approval of Settlement Agreement and Mutual Release

 

11.(9:00) Discussion/Action: Resolution Authorizing the Dissolution of Distinct Aquatics Account

 

12.(9:05) Discussion/Action: Resolution Authorizing Management of Workers’ Compensation Claims

 

13.(9:15) Discussion/Action:FY18 Special Education FTE Recommendation

 

14.(9:30) Miscellaneous Topic

 

15.(9:32) Review and Summary of Board Meeting

 

16.(9:33) Agenda Items for Future Board Meetings

 

17.(9:34) Future Meeting Date:  Monday, May 22, 2017- 7:00 p.m.-Regular Board Meeting

 

18.(9:35) 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).

 

19.(9:50) Possible Action Regarding Student Discipline

 

20.(9:51) Possible Action Regarding Approval of Settlement Agreements

 

21.(9:51) Possible Action Regarding Discipline of Non-certified Staff Member

 

22.(9:52) Possible Action Regarding Topics Discussed in Closed Session

 

23.(9:55) Adjournment

Times noted before the agenda items are estimates