REGULAR BOARD MEETING - 7:00 p.m.

 

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

October 23, 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

            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

 

8.Gifts

 

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