BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

May 9, 2022

REGULAR BOARD MEETING - 7:00 p.m.

Location: Glenbrook District Office Public Meeting Room 100A

3801 W. Lake Avenue, Glenview, IL 60026

Zoom Meeting Information

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Meeting ID: 842 5117 9180

Meeting Passcode: 3801

Recording

AGENDA

(7:00) Call to Order – Roll Call

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

(7:03) Recognition of Community Visitors

The public comment will be in-person only and the period shall be limited to 30 minutes.

Public Comment Procedures: Individuals that would like to address the Board of Education during the “Recognition of Community Visitors” portion of the meeting must indicate their intention by signing up upon arrival to the meeting, prior to the start of the public comment period. Individuals will be called to the podium in the order that they signed in and provided two (2) minutes to address the Board.

(7:33) Board and Superintendent Reports

(7:45) Approval of Consent Agenda Items:

Appointments
1. Certified
2. Support Staff
Resignations/Terminations
1. Certified
2. Support Staff
FOIA
Approval of Accounts Payable Bills
Approval of Payroll Disbursements
Approval of Revolving Fund Reimbursement
Minutes
1. April 25, 2022 Regular Board Meeting
2. April 25, 2022 Regular Closed Board Meeting
3. May 02, 2022 Facilities Committee Meeting
Gifts
Policies
1. [Update] 6270 Policy - Sick Bank for Teachers
2. [Sunset] 6270 Procedures - Sick Bank for Teachers
3. [Update] 6290 Policy - Sick Bank for Educational Support Personnel
4. [Sunset] 6290 Procedures - Sick Bank for Educational Support Personnel
Student Fees for the 2022-23 School Year
Resolution Designating Interest Earnings
Establishment of the Revolving Fund for the 2022-23 Fiscal Year
School Year Closing Date
Student Trips
1. Overnight Student Trip for Glenbrook North Choir and Theatre Paris Performance
2. Overnight Student Trip for Glenbrook North Speech National Tournament in Louisville

O. Request of Approval for Professional Leave Expenses - National Council of

Teachers of Mathematics Annual (National) Conference September 28, 2022 - October, 1, 2022, LA Convention Center, Los Angeles, CA

P. Retirement Declarations:

Q. 2021-22 Certified Staff FTE Adjustment

R. 2022-23 Certified Staff Step Adjustment

(7:50) Discussion/Action: School Health Center Capital Project
(8:15) Discussion/Action: Draft of School Year Calendar 2023-2024
(8:25) Discussion/Action: 2022-23 Educational Support Personnel Recommendation: GBN/GBS
(8:35) Discussion/Action: Approval to Make Available the FY 2021-22 Amended Budget and to Schedule a Public Hearing on the FY 2021-22 Amended Budget
Discussion/Action: Reconfiguration of Glenbrook South Traffic Pattern with the Village of Glenview

(8:50) Review and Summary of Board Meeting
(8:52) Possible Topics for Future Board Meetings

Future Meeting Dates:

Monday, May 23, 2022 - 7:00 p.m. - Regular Board Meeting

(8:55) Closed Session: To consider 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) (11) of the Open Meeting Act).

Possible Action Regarding Topics Discussed in Closed Session
(9:10) Adjournment

Times are estimates.

Public Attachments: