SPECIAL BOARD MEETING – 7:00 p.m.

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Submitted by elaine_geallis on Tue, 11/26/2019 - 10:58am

Dates:

Monday, December 2, 2019 - 7:00pm

PUBLIC NOTICE

The Board of Education, Northfield Township High School District #225 has scheduled a Special Board Meeting on Monday, December 2, 2019, at 7:00 p.m. The agenda for the Special Board meeting is attached to this notice. The meeting will be held in the Glenbrook District Office Public Meeting Room (100A), 3801 West Lake Avenue, Glenview, IL 60026.

The meeting will be open to the public, with the exception of the closed sessions.

BRUCE DOUGHTY

BOARD PRESIDENT

ROSANNE WILLIAMSON

BOARD SECRETARY

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

December 2, 2019

SPECIAL 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

(7:02) Recognition of Community Visitors
(7:05) Discussion/Action: Evaluation of the School District’s Self-Insurance Health Plan Update
(7:15) Discussion/Action: General Education Student Transportation Bid Update

(7:20) Discussion/Action: Board Policies and Procedures
1. 5030 Community Use of School Facilities Policies
2. 5030 Community Use of School Facilities Procedures

(7:30) Discussion/Action: Enrollment Forecast Update for 2019-20

(7:35) 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; 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).