REGULAR BOARD MEETING - 7:00 p.m.

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Submitted by elaine_geallis on Fri, 02/08/2019 - 11:13am

Dates:

Monday, February 11, 2019 - 7:00pm

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

February 11, 2019

REGULAR BOARD MEETING - 7:00 p.m.

Location: Glenbrook District Office Public Meeting Room 100A

3801 W. Lake Avenue, Glenview, IL 60026

AGENDA

(7:00) Call to Order – Roll Call

(7:01) Approval of Agenda for this Meeting

(7:05) Announce New Superintendent

(7:35) Recognition of Community Visitors

(7:40) Board and Superintendent Reports

(7:50) 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. January 28, 2019, Regular Board Meeting
  2. January 28, 2019, Closed Board Meeting
  3. February 5, 2019, Facilities Committee Meeting
  4. February 5, 2019, Closed Facilities Committee Meeting
8. Gifts
9. Employee Technology Purchase Program

(7:55) Discussion/Action: Adjustment to 2018-19 School Calendar Due to Inclement Weather

(8:00) Discussion/Action: Glenbrook North Bell Schedule for the 2019-20 School Year
(8:10) Discussion/Action: Award of Bids for District Life Safety and Capital Projects for Summer 2019

(8:20) Discussion/Action: Approval of Addendum to Life Safety Survey

(8:30) Discussion/Action: Recommended Additional District Capital Projects for Summer 2019

(8:40) Discussion/Action: Recommended Capital Projects Funded by 2019-20 School Operating Budgets

(9:00) Discussion/Action: Approval to Donate Surplus Furniture

(9:10) Discussion/Action: Safety and Security Task Force Recommendations
(9:20) Discussion/Action: School Operating Budgets for Fiscal Year 2019-20

(9:30) Discussion/Action: Student Fees for the 2019-20 School Year

(9:45) Discussion/Action: Certified Staffing Authorization

(10:00) Miscellaneous Topics

(10:01) Review and Summary of Board Meeting

(10:02) Agenda Items for Future Board Meetings

Future Regular Meeting Dates:

Monday, February 25, 2019 - 7:00 p.m. - Regular Board Meeting

(10:05) 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).