BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

NOVEMBER 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. (7:45) Approval of Consent Agenda Items:

1. Personnel Report
2. FOIA 
3. Approval of Accounts Payable Bills
4. Approval of Payroll Disbursements
5. Approval of Revolving Fund Reimbursement
6. Minutes
   1. October 24, 2022 Regular Board Meeting
   2. October 24, 2022 Regular Closed Board Meeting
7. Gifts
8. Student Trips
   1. Overnight Student Trip for the Glenbrook South Students to Attend the Barkley Forum at Emory University
   2. Overnight Student Trip for Glenbrook South Students to Attend the IHSA State Tournament at Illinois State University
   3. Overnight Student Trip for Glenbrook North Students to Attend the IHSA Cross Country State Tournament in Peoria, Illinois
   4. Overnight Student Trip for Glenbrook South Students to Attend the IHSA Cross Country State Tournament in Peoria, Illinois
   5. Overnight Student Trip for the Glenbrook South Students to Attend the Debate Tournament of Champions in Lexington, Kentucky
   6. Overnight Student Trip for the Glenbrook South Students to Attend the Berkeley Debate Invitational at the University of California

6. (7:50) Discussion/Action: Resolution Regarding Estimated Amounts Necessary to be Levied for the Year 2022

7. (8:05) Discussion/Action: Recommended 2023 Summer Capital Projects and 3-year Master Facility Plan
    
8. (8:20) Discussion/Action: Recommended 2023 Exterior Door Replacement and 10-year Exterior Door Replacement Plan

9. (8:35) Discussion/Action: Dashboard Report

10. (8:50) Discussion/Action: IASB Resolutions

11. (8:55) Discussion/Action: Policies and Procedures
    1. [Revised] 8010 Policy - Student Eligibility for Admission
    2. [Sunset] 7210 Policy - Instructional Equipment - Musical Instruments
    3. [Sunset] 7210 Procedures - Instructional Equipment - Musical Instruments

12. (9:10) Review and Summary of Board Meeting
     
13. (9:12) Possible Topics for Future Board Meetings

14. (9:15) Closed Session:  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; 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) and (11) of the Open Meeting Act).

15. Possible Action Regarding Topics Discussed in Closed Session
     
16. (9:15) Adjournment