REGULAR BOARD MEETING - 7:00 p.m.

 

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

September 11, 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.(7:04) Glenbrook Stories

 

4.(7:20) Recognition of Community Visitors

 

5.(7:25) Board and Superintendent Reports

 

6.(7:30) Approval of Consent Agenda Items:

1.Appointments

a.Certified

b.Support Staff

 

2.Resignations/Terminations

a.Certified

b.Support Staff

 

3.FOIA

 

4.Approval of Accounts Payable Bills

 

5.Approval of Payroll Disbursements

 

6.Approval of Revolving Fund Reimbursement

 

7.Minutes

 

8. GBE Faculty Contracts/Salary Structure

 

9.Academic Attainment

 

10.Gifts

 

11.Approval of Professional Leave Expenses

a. National Council for Social Studies Annual Conference

b. ACTFL Conference 2017

c. PLTW National Summit

 

12.Resolution Reauthorizing Participation in the Illinois School District Liquid Asset Fund Plus

 

13.District Initiatives 2017-2018

 

7.(7:35) Public Hearing:  Tentative Budget for Fiscal Year 2018

 

8.(7:40) Miscellaneous Topic

 

9.(7:42) Review and Summary of Board Meeting

 

10.(7:43) Agenda Items for Future Board Meetings

 

11.(7:44) Future Meeting Date: 

 

Monday, September 25, 2017 - 7:00 p.m. - Regular Board Meeting

 

12.(7:45) 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 selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance;  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), (3), (5), (6), (9), (10) and (11) of the Open Meetings Act).

 

13. (8:15) Potential Action Regarding Resignation Agreement for Certificated Staff Member

 

14.(8:15) Possible Action Regarding Topics Discussed in Closed Session

 

15.(8:15) Adjournment

Times noted before the agenda items are estimates