SPECIAL BOARD MEETING – 7:00 p.m. | Glenbrook High Schools 225

Dates:

Monday, July 27, 2020 - 7:00pm

PUBLIC NOTICE

The Board of Education, Northfield Township High School District #225 has scheduled a Special Board Meeting on Monday, July 27, 2020, 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*

* It has been determined by the President of the Board of Education and the Superintendent that it is not practical or prudent to hold an in-person meeting because of the disaster declared by Governor Pritzker. This meeting will be conducted by audio conference using the Zoom webinar platform pursuant to Public Act 101-0640 (5 ILCS 120/7e)

View Instructions on How to Join the Zoom Webinar

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

July 27, 2020

SPECIAL BOARD MEETING – 7:00 p.m.

Location: Glenbrook District Office Public Meeting Room 100A

3801 W. Lake Avenue, Glenview, IL 60026*

* It has been determined by the President of the Board of Education and the Superintendent that it is not practical or prudent to hold an in-person meeting because of the disaster declared by Governor Pritzker. This meeting will be conducted by audio conference using the Zoom webinar platform pursuant to Public Act 101-0640 (5 ILCS 120/7e)

View Instructions on How to Join the Zoom Webinar

AGENDA

(7:00) Call to Order – Roll Call

(7:01) Approval of the Agenda for this Meeting

(7:02) Recognition of Community Visitors

Anyone who would like to address the Committee may do so by calling (847) 486-4728 and leaving up to a three-minute voicemail message. Comments should be related to topics on the board agenda. Messages must be left by 3:00 PM on the day of the meeting. Please leave your name and address on the message so that the administration may be able to follow up if necessary. Messages will be subsequently reviewed to ensure they are appropriate for a public presentation (e.g., no profanity), and then played aloud during the public comment period on the agenda.

(8:02) Board and Superintendent Reports

(8:10) Approval of Consent Agenda Items:

Appointments
1. Certified
2. Support Staff
Resignations/Terminations
1. Certified
2. Support Staff
Minutes
1. July 13, 2020, Regular Board Meeting
2. July 13, 2020, Closed Board Meeting
Approval of Textbook Changes
Retirement Declarations
1. Non-certified Staff

(8:15) Discussion/Action: Resolution to Approve the Learning and Operational Plan for the 2020-21 School Year
1. Learning and Operational Plan for the 2020-21 School Year
  1. Summary of the Learning and Operational Plan
  2. Presentation of the Learning and Operational Plan

(8:45) Discussion/Action: Approval to Make Available the FY Tentative Budget and to Schedule a Public Hearing on the FY Budget

(9:00) Discussion/Action: Revised 2020-2021 School Year Calendar for Review

(9:05) 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).