REGULAR BOARD MEETING - 7:00 p.m.

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

August 13, 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

2. (7:01) Approval of Agenda for this Meeting

3. (7:20)  Recognition of Community Visitors

4. (7:25) Board and Superintendent Reports

5. (7:30) Approval of Consent Agenda Items:

   1. Appointments

      1. Certified

      2. Support Staff

   2. Resignations/Terminations

      1. Certified

      2. Support Staff

   3. FOIA

   4. Approval of Accounts Payable Bills

   5. Approval of Payroll Disbursements

   6. Approval of Revolving Fund Reimbursement

   7. Minutes

      1. July 30, 2018 Regular Board Meeting

      2. July 30, 2018 Closed Board Meeting

8. Gifts

9. Approval of New Third Party Administrator for District Wellness Program

10. Certified FTE Adjustments

11. Special Leave Requests

6. (7:35) Discussion/Action:  Approval of Hanover Research Service Agreement

7. (8:05) Discussion/Action:  District Initiatives for 2018-2019

8. (8:20) Miscellaneous Topics

9. (8:22) Review and Summary of Board Meeting

10. (8:24) Agenda Items for Future Board Meetings

11. Future Meeting Date:

 Monday, August 27, 2018 - 7:00 p.m. - Regular Board Meeting

12. (8:25) 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).

13. Possible Disciplinary Action Regarding Non-Certificated Staff Members

14. Possible Action Regarding Topics Discussed in Closed Session

15. (8:30) Adjournment

Times are estimates.  Electronic Board packet can be found at: http://www.glenbrook225.org/district/Board-of-Education/Board-Packet-Agendas