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REGULAR BOARD MEETING - 7:00 p.m.

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Submitted by elaine_geallis on Thu, 05/17/2018 - 11:57am
Dates: 
Monday, May 21, 2018 - 7:00pm
GLENBROOK HIGH SCHOOLS
May 21, 2018
REGULAR BOARD MEETING - 7:00 p.m.
Location: Glenbrook District Office Public Meeting Room 100A
3801 W. Lake Avenue, Glenview, IL 60026
AGENDA
 
  1. (7:00) Call to Order – Roll Call
 
  1. (7:01) Approval of Agenda for this Meeting
 
 
  1. (7:20)  Recognition of Community Visitors
 
  1. (7:25) Board and Superintendent Reports
 
  1. (7:30) Approval of Consent Agenda Items:
  1. Appointments
    1. Certified
    2. Support Staff

 

  1. Resignations/Terminations
    1. Certified

 

  1. FOIA

 

 

 

 

  1. Minutes
  3. April 23, 2018 Closed Board Meeting
  5. May 7, 2018 Closed Board Meeting
  7. May 8, 2018 Closed Finance Committee Meeting
  9. May 14, 2018 Closed Board Meeting

 

 

 

 

 

 

 

 

 

 

 
  1. (7:45)  Discussion/Action:  Special Education FTE Recommendation
 
 
 
  1. (8:05) Discussion/Action: Learning Spaces Update
 
  1. (8:20) Discussion/Action: Approval of Cohort Furniture Purchase
 
  1. (8:30) Discussion/Action: Class of 2022 Chromebook Purchase
 
  1. (8:35)  Discussion/Action:   Approval of Multifunctional Copier Purchase
 
 
 
 
 
 
  1. (9:15)Miscellaneous Topics
 
  1. (9:16) Review and Summary of Board Meeting
 
  1. (9:17) Agenda Items for Future Board Meetings
 
  1. Future Meeting Date:
 Monday, June 25, 2018 - 7:00 p.m. - Regular Board Meeting
 
  1. (9:20) 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; Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees,  students, staff, the public, or public property; 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), (8), (9), (10) and (11) of the Open Meetings Act).
 
  1. (9:35) Possible Action Regarding Non- Certified Staff Member Retirement Agreement
 
  1. (9:36) Possible Action Regarding Special Education Agreement
 
  1. (9:37) Possible Action Regarding GEA Contract Approval
 
  1. (9:38) Possible Action Regarding Topics Discussed in Closed Session
 
  1. (9:40) Adjournment
 
Times are estimates.
 
Public Attachments: 
PDF icon 06.04 Approval of Accounts Payable Bills.pdf
PDF icon 06.05 BOE Approval of Payroll Disbursements.pdf
PDF icon 06.06 Approval of Revolving Fund Reimbursement.pdf
PDF icon 03.00 Glenbrook Stories.pdf
PDF icon 06.01b Appointments_ Support Staff Revised 05.21.18.pdf
PDF icon 06.02b Resignations_Terminations_ Support Staff 5.21.18.pdf
PDF icon 06.07 Minutes April 23 2018 Regular Board Meeting.pdf
PDF icon 06.07 Minutes May 7 2018 Special Board Meeting.pdf
PDF icon 06.07 Minutes May 8 2018 Finance Committee Meeting.pdf
PDF icon 06.07 Minutes May 14 2018 Special Board Meeting.pdf
PDF icon 06.08 Gifts.pdf
PDF icon 06.09 Capital Projects Funded by FY2018-19 School Operating Budgets.pdf
PDF icon 06.10 Photography Request for Proposal.pdf
PDF icon 06.11 GBNSpeechNationalTournament2018.pdf
PDF icon 06.12 GBN FCCLA NationalConf2018.pdf
PDF icon 06.13 GBS FCCLA Trip to Nationals in Atlanta.pdf
PDF icon 06.14 2017-2018 School Year Closing Date.pdf
PDF icon 06.15 Establish the Revolving Fund for FY2018-19.pdf
PDF icon 06.16 GBNStudyAbroadProgramCostaRica.pdf
PDF icon 06.17 Rehires_ Certified.pdf
PDF icon 07.00 Draft of the 2019-2020 School Year Calendar for Review.pdf
PDF icon 08.00 Special Education FTE Recommendation Revised.pdf
PDF icon 09.00 District Office FTE Recommendation for 2018-19.pdf
PDF icon 10.00 Resolution Authorizing Permanent Inter-Fund Transfers for Capital Project Purposes.pdf
PDF icon 11.00 Learning Spaces Update.pdf
PDF icon 12.00 Discussion%2FAction_ Approval of Cohort Furniture Purchase .pdf
PDF icon 13.00 Class of 2022 Chromebook Purchase.pdf
PDF icon 14.00 Approval of Multifunctional Printer Purchase.pdf
PDF icon 15.00 Approval of GBS Furniture Bid for Lyceum Chairs.pdf
PDF icon 16.00 Discussion%2FAction_ Approval of Bookstore Managed Services Agreement.pdf
PDF icon 17.00 Main Entrances Security Enhancements.pdf
PDF icon 18.00 Resolution Designating Interest Earnings for FY2018-19.pdf
PDF icon 19.00 Resolution Establishing the Prevailing Wage Rates for FY2018-19.pdf
PDF icon All Documents 05.21.18.pdf
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