BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

JANUARY 9, 2023 

REGULAR BOARD MEETING - 7:00 p.m. 

Location: Glenbrook District Office Public Meeting Room 100A 

3801 W. Lake Avenue, Glenview, IL 60026

AGENDA

Recording

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) Discussion/Action:  Appointment of Assistant Superintendent for Educational Services and Assistant Principal of Student Services

6. (7:50) Reception

7. (7:55) 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. December 12, 2022 Regular Board Meeting
   2. December 12, 2022 Regular Closed Board Meeting
   3. January 3, 2023, Special Board Meeting
   4. January 3, 2023 Special Closed Board Meeting
7. Gifts
8. Class of 2027 Chromebook Purchase
9. Overnight Student Trip for Glenbrook South Students to Attend the Boston University Model United Nations Conference in Boston, Massachusetts
10. Overnight Student Trip for Glenbrook Academy Students to Participate in a Study Abroad Program in France
11. Request of Approval for Professional Leave Expenses - 35th Annual T-Cubed International Conference 

8. (8:00) Discussion/Action: New Course Proposals

9. (8:20) Discussion/Action: Acceptance of the Annualized Comprehensive Financial Report

10. (8:30) Discussion/Action: NSERVE Intergovernmental Agreement Revision
     
11. (8:35) Discussion/Action: IGA Between the Village of Glenview and Glenbrook High School District 225 Providing For Reciprocal Reporting Between the Schools and Glenview Police Department
     
12. (8:45) Discussion/Action:  IGA Between the Village of Northbrook and Glenbrook High School District 225 Providing For Reciprocal Reporting Between the Schools and Northbrook Police Department

13. (8:55) Discussion/Action: Policies and Procedures
    1. Policy 5070:  Student Transportation Between Home and School (Revised)
    2. Policy 6230:  Substitute Teachers (Revised) 
    3. Policy 6500:  Employee Ethics and Conduct (New)
    4. Procedures 6500:  Employee Ethics and Conduct (New)
    5. Policy 6550:  Awareness and Prevention of Child Sexual Abuse and    Grooming Behaviors (New)
    6. Policy 6600:  Mandated Compliance Training (New)
    7. Policy 7140:  Transportation for Special Education Students (Sunset)
    8. Policy 8480:  Bullying (Revised) 
    9. Policy 9030:  Ethics Act - Prohibited Political Activities and Gift Ban (Revised)

14. (9:10) Review and Summary of Board Meeting
     
15. (9:15) Possible Topics for Future Board Meetings

16. (9:20) 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, student disciplinary cases, 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), (9), and (11) of the Open Meeting Act).

17. Possible Action to Approve Employee Resignation Agreement

18. Possible Action Regarding Topics Discussed in Closed Session
     
19. (10:00) Adjournment