Regular Board Meeting - November 10, 2008

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Thursday, November 6, 2008 - 9:23am




1835 Landwehr Road

Glenview, IL 60026


November 10, 2008 – 7:30 p.m.






  1. (7:30) Call to Order


  1. Approval of Agenda for this Meeting


  1. (7:35) Students and Staff Who Excel


  1. (7:50) Recognition of Community Visitors


  1. Board of Superintendent Reports


  1. (7:55) Approval of Consent Agenda Items


1.      Appointments


2.      Resignations


3.      Vendor Bills


4.      Minutes


5.      Imprest


6.      GBN National Invitational Speech Tournament – New Orleans, December 12-13, 2008


  1. (8:00) Discussion/Action: Adoption of Tentative Tax Levy


  1. (8:15) Discussion/Action:  Wind Energy Alliance for School Districts


  1. (8:30) Discussion/Action:  Artificial Fields Information


  1. (8:45) Miscellaneous Topic


  1. (9:00) Review and Summary of Board Meeting


  1. (9:15) Agenda Items for Future Board Meetings


  1. Future Board Meeting Date:


Monday, Nov. 10, 2008                7:30pm            Regular Board Meeting

Monday, Nov. 24, 2008                7:30pm            Regular Board Meeting


  1. (9:20) Closed Session:  To consider the appointment, employment, compensation, discipline performance, or dismissal of specific employees, 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, other matters relating to an individual student, namely a determination of a student’s residency within the district.  The purchase or lease of real property for the use of the public body. (Section 2(c) (1), (2), (5), (9), (10) and (11) of the Open Meeting Act).


  1. (9:35) Action Regarding Matters Discussed in Closed Session


  1. (9:45) Adjournment

Note:  The times noted before the agenda items are estimates.

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