SPECIAL BOARD MEETING -6:00 p.m.

 

 

The Board of Education, Northfield Township High School District #225 has scheduled a Special Board Meeting on Thursday, June 15, 2017 at 6:00 p.m.  The agenda for the Special Board meeting is attached to this notice.  The meeting will be held in the Glenbrook District Office Public Meeting Room (100A), 3801 West Lake Avenue, Glenview, IL 60026.

 

The meeting will be open to the public, with the exception of the closed sessions.

 

                                                SKIP SHEIN

                                                BOARD PRESIDENT

 

                                                ROSANNE WILLIAMSON

                                                BOARD SECRETARY

 

 

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

June 15, 2017

3801 W. Lake Avenue

Glenview, IL 60026

 

1.(6:00) Call to Order – Roll Call

 

2.(6:01) Approval of Agenda for this Meeting

 

3.(6:02) Recognition of Community Visitors

 

4.(6:04) 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

 

8.Certified FTE Adjustment for the 2017-18 School Year
 

9.Resolution Establishing the Prevailing Wage Rates for FY2018
 

10.Resolution Designating Interest Earnings for FY2017

 

5.(6:05) Discussion/Action: Senate Bill 100 and Student Discipline

 

6.(6:50) 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 I wibe 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).

 

7.(9:55) Future Meeting Dates:

 

Held at the District Office Public Mtg.  Rm. 100A

 

            Mon., June 26, 2017               7:00 p.m.         Regular Board Mtg.                                       

 

8.(9:58) Possible Action Regarding Non-certificated Staff Member Resignation Agreement

 

9.(9:59) Possible Action Regarding Topics Discussed In Closed Session

 

10. (10:00) Adjournment

Note:  The times noted before the agenda items are estimates.