PUBLIC NOTICE

The Board of Education, Northfield Township High School District #225 has scheduled a Special Board Meeting on Monday, April 18, 2021, at 7:00 p.m.  The agenda for the Special Board meeting is attached to this notice.

 Location: Glenbrook District Office Public Meeting Room 100A 

3801 W. Lake Avenue, Glenview, IL 60026

Zoom Meeting Information

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Meeting ID:

885 3236 1025

Meeting Passcode: 3801

Recording

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

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

April 18, 2022 

SPECIAL 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. (7:45) 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. March 28, 2022, Regular Board Meeting
   2. March 28, 2022, Regular Closed Board Meeting
8. Gifts
9. Purchase of Student Success Dashboard 
10. Certified Staff Special Leave Requests
11. Retirement Declaration: Non-Certified Staff
12. Resolution Removing Matrix Trust Company as the Trustee of the Districts HRA VEBA Plan
13. Overnight Student Trip for Glenbrook North ARML Regional Contest
14. Overnight Student Trip for Glenbrook North FCCLA National Contest
15. Goals and Initiatives

6. (7:50) Discussion/Action: Special Education FTE Recommendation 

7. (8:05) Discussion/Action: Technology Services Operating Budget

8. (8:20) Discussion/Action: Policies
   1. [Revised] 2030 Policy - Meetings of the Board of Education
   2. [Revised] 6280 Policy - Sick Bank for Administrators
   3. [Sunset] 6280 Procedures - Sick Bank for Administrators
   4. [Revised] 6432 Policy - Voluntary Termination Benefits for Educational Support Personnel
   5. [Revised] 7320 Policy - Graduation Guidelines for Special Education Students 

9. (8:40) Review and Summary of Board Meeting
    
10. (8:42) Possible Topics for Future Board Meetings

11. (8:45) 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 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) and (11) of the Open Meeting Act).

12. Possible Action Regarding  Possible Action Regarding a Certificated Staff Member 

13. Possible Action Regarding Administrator Salaries for the 2022-23 School Year

14. Possible Action Regarding Topics Discussed in Closed Session
     
15. (9:05) Adjournment