REGULAR BOARD MEETING - 7:00 p.m.

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

June 26, 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.(7:02) Recognition of Community Visitors

 

5.(7:03) Board and Superintendent Reports

 

6.(7:05) 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

 

8.2018-2019 School Year Calendar

 

9.GBS Model UN Trip to William and Mary Conference

 

10.Award of FY18 Technology Lease

 

11.Gifts

 

7.(7:10) Public Hearing:  Amended Budget for FY2017
 

8.(7:15) Discussion / Action: Adoption of the Amended Budget for FY2017
 

9.(7:20) Discussion / Action: Asset Capitalization Threshold

 

10.(7:35)  Discussion / Action: Board Policy & Procedures 

a.2060:  Board Member Compensation: Expenses (Policy and Procedures)

b.7300:  Graduation Requirements

c.8280:  Student Records (Policy and Procedures)

 

11.(7:50) Discussion / Action: Resolution to Regulate Expense Reimbursements

 

12.(8:05) Miscellaneous Topic

 

13.(8:10) Review and Summary of Board Meeting

 

14.(8:12) Agenda Items for Future Board Meetings

 

15.(8:13) Future Meeting Date: 

Monday, July 24, 2017- 7:00 p.m.-Regular Board Meeting

 

16.(8:15) 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).

 

17.(8:31) Possible Action Regarding Resignation Agreement with Non-certificated Staff Member

 

18.(8:32) Possible Action Regarding Special Education Settlement Agreement

 

19.(8:33) Possible Action Regarding Topics Discussed in Closed Session

 

20.(8:35) Adjournment

Times noted before the agenda items are estimates