REGULAR BOARD MEETING - 7:00 p.m.

 

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

September 25, 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.Administrative Compensation Reporting Requirements (P.A. 96-0434)

 

9.Approval of Professional Leave Expenses

a.DCDT International Conference

b.National Association of Biology Teachers Convention

 

10.Gifts

 

11.GBN Broadcasting Trip to California

 

 

7.(7:35) Discussion/Action:  Adoption of the Final Budget

 

8.(8:20) Miscellaneous Topic

 

9.(8:21) Review and Summary of Board Meeting

 

10.(8:22) Agenda Items for Future Board Meetings

 

11.(7:43) Future Meeting Date: 

 

Tuesday, October 10, 2017 - 7:00 p.m. - Regular Board Meeting

 

12.(8:00) 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) Potential Action Regarding Resignation Agreement for Non-certificated Staff Member

 

15. (8:15) Potential  Disciplinary Action Regarding Non-certificated Staff Member

 

16.(8:15) Possible Action Regarding Topics Discussed in Closed Session

 

17.(8:15) Adjournment

Times noted before the agenda items are estimates