BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

FEBRUARY 14, 2022 

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. (7:02) Approval of the Agenda for this Meeting

3. (7:03) Recognition of Community Visitors

4. (7:33) Board and Superintendent Reports

5. (8:03) 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 24, 2022, Regular Board Meeting
   2. January 24, 2022, Regular Closed Board Meeting
   3. January 29, 2022, Special Board Meeting
   4. January 29, 2022, Special Closed Board Meeting
8. Gifts
9. Revision of Retirement Date

6. (8:05) Discussion/Action: Policies and Procedures
   1. [Revised] 3020 Procedures - Administrative Personnel
   2. [Revised] 6070 Policy - Educational Support Personnel Tuition Reimbursement Program
   3. [Sunset] 6070 Procedures - Educational Support Personnel Tuition Reimbursement Program
   4. [Revised] 6110 Policy - Voluntary Termination Benefits for Teachers
   5. [Revised] 6150 Policy - Mileage Reimbursement
   6. [Sunset] 6150 Procedures - Mileage Reimbursement
   7. [Revised] 6220 Policy - Jury Duty
   8. [Sunset] 6220 Procedures - Jury Duty
   9. [New] 6295 Policy - Educational Support Personnel
   10. [New] 6295 Procedures - Educational Support Personnel
   11. [Sunset] 6330 Policy - Educational Support Personnel Sick Leave
   12. [Sunset] 6330 Procedures - Educational Support Personnel Sick Leave
   13. [Sunset] 6360 Policy - Educational Support Personnel Fringe Benefits
   14. [Sunset] 6360 Procedures - Educational Support Personnel Fringe Benefits
   15. [Sunset] 6380 Policy - Educational Support Personnel Emergency/Personal Leave
   16. [Sunset] 6380 Procedures - Educational Support Personnel Emergency/Personal Leave
   17. [Sunset] 6410 Policy - Educational Support Personnel Vacations
   18. [Sunset] 6410 Procedures - Educational Support Personnel Vacations
   19. [Revised] 6430 Procedures - Senior Educational Support Personnel
   20. [Sunset] 7050 Policy - Educational Travel Experiences
   21. [Sunset] 7050 Procedures - Educational Travel Experiences
   22. [Revised] 7110 Policy - Education of Students with Disabilities
   23. [New] 7110 Procedures - Education of Students with Disabilities Services Animal Access
   24. [Sunset] 7230 Guidelines - Student Trips
   25. [Revised] 7230 Policy - Student Trips
   26. [Sunset] 7230 Procedures - Student Trips
   27. [Revised] 8230 Policy - Free and Reduced-Price Food Services and Waiver of Student Fees
   28. [Revised] 8230 Procedures - Free and Reduced-Price Food Services and Waiver of Student Fees
        
7. (8:20) Discussion/Action: School Operating Budgets

8. (8:25) Discussion/Action: Certified General Education Staffing Authorization

9. (8:40) Discussion/Action: COVID-19 Mitigation Strategies 

10. (8:50) Review and Summary of Board Meeting

11. (8:52) Possible Topics for Future Board Meetings

12. (8:55) 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,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; The placement of individual students in special education programs and other matters relating to individual students; 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), (8), (10) and (11) of the Open Meeting Act). 

13. Possible Action Regarding Special Education Settlement Agreement(s) 

14. Possible Action Regarding Termination Charges and Bill of Particulars Against a Tenured Teacher

15. Possible Action Regarding a Memorandum of Understanding with the Glenbrook Education Association

16. Possible Action Regarding Collective Bargaining: Negotiated Agreement Between the Board of Education and the Glenbrook Education Support Staff Association (GESSA)
     
17. Possible Action Regarding Collective Bargaining: Negotiated Agreement Between the Board of Education and the Glenbrook Education Support Personnel Association (GESPA)  

18. Possible Action Regarding Non-Union, Non-Licensed Salaries for the 2022-23 Fiscal Year  

19. Possible Action Regarding Administrative Salaries for the 2021-22 Fiscal Year 

20. Possible Action Regarding Administrative Salaries for the 2022-23 Fiscal Year 

21. Possible Action Regarding Topics Discussed in Closed Session
     
22. (10:00) Adjournment