BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
November 13, 2017
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. (7:01) Approval of Agenda for this Meeting
4. (7:20) Recognition of Community Visitors
5. (7:25) Board and Superintendent Reports
6. (7:30) Approval of Consent Agenda Items:
1. Appointments
a. Certified
2. Resignations/Terminations
a. Certified
b. Support Staff
4. Approval of Accounts Payable Bills
5. Approval of Payroll Disbursements
6. Approval of Revolving Fund Reimbursement
7. Minutes
October 23, 2017 Regular Closed Meeting
11. Approval of Professional Leave Expenses
12. Agreement and General Release for Non-Certificated Employee(s)
8. (7:30) Discussion/Action: Follow Up
13. (8:30)Miscellaneous Topic
14. (8:32) Review and Summary of Board Meeting
15. (8:33) Agenda Items for Future Board Meetings
16. Future Meeting Date:
Monday, December 11, 2017 - 7:00 p.m. - Regular Board Meeting
17. (8:35) 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; The selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance; the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired; the setting of a price for sale or lease of property owned by the public body; student disciplinary cases; the placement of individual students in special education programs and other matters relating to individual students; 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), (3), (5), (6), (9), (10) and (11) of the Open Meetings Act).
18. (8:57) Potential Disciplinary Action Regarding a Certificated Staff Member
19. (8:58) Potential Resignation Agreement for a Certificated Staff Member
20. (8:59) Potential Student Disciplinary Action
21. (8:59) Possible Action Regarding Topics Discussed in Closed Session
22. (9:00) Adjournment
Time are estimates.
