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Monday, October 23, 2017 - 7:00pm
October 23, 2017
Location: Glenbrook District Office Public Meeting Room 100A
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:
b.Support Staff
b.Support Staff
4.Approval of Accounts Payable Bills
5.Approval of Payroll Disbursements
6.Approval of Revolving Fund Reimbursement
            October 5, 2017 Finance Committee
            October 12, 2017 Special Board Meeting
            October 12, 2017 Special Closed Meeting
            October 17, 2017 Technology Committee
            October 18, 2017 Facility Committee
9.Library Per Capita Grant
10.Miscellaneous Hourly Rates 2017-18
11.Substitute Rates 2017-18
12.Certified FTE Adjustment
13.Academic Attainment
14.Approval of Professional Leave Expenses
a.National Association of School Psychologists
            15. GBN Boys Lacrosse Trip
7.(7:35) Discussion/Action: Approval of Summer 2018 Life Safety Projects
8.(7:50) Discussion/Action: Approval of Summer 2018 Capital Projects
9.(8:05) Discussion/Action: Board Policy 5060 -  Disposal of Assets
10.(8:20) Review of Electronic Board Packet Options
11. (8:30)Miscellaneous Topic
12.(8:31) Review and Summary of Board Meeting
13.(8:33) Agenda Items for Future Board Meetings
14.Future Meeting Date: 
Monday, November 13, 2017 - 7:00 p.m. - Regular Board Meeting
15.(8:35) 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 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).
16.(8:55) Potential Action Regarding Resignation Agreement for Non-certificated Staff Member
17.(8:56) Potential Disciplinary Action for Non-certificated Staff Member
18.(8:57) Potential  Student Disciplinary Action
19.(8:59) Possible Action Regarding Topics Discussed in Closed Session
20.(9:00) Adjournment
  Times noted before the agenda items are estimates
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