Glenbrook Board of Education Meeting

Dates:

Monday, July 13, 2009 - 5:00pm

1) (5:00) Call to Order

2) Approval of Agenda for this Meeting

3) (5:05) Retreat/Workshop Activities

4) (7:35) Recognition of Community Visitors

5) Board of Superintendent Reports

6) (7:50) Approval of Consent Agenda Items

1. Appointments

2. Resignations

3. Academic Attainment

4. Vendor Bills

5. Imprest

6. Board Policies/Procedures

· 4070 - Tax-Sheltered Annuities

· 6410 - Educational Support Personnel Vacations

· 6420 - Educational Support Personnel's Legal & Granted Holidays

· 8300 - Wireless Communication Devices

7. Emergency Notification System

8. GBN – Theatre Tour – NYC, NY – 10/23/09-10/25/09

9. Minutes

10. Award of Bid GBS Furniture

11. Gifts

7) (8:00) Discussion/Action: Summer Adoption of New Textbook Proposal

8) (8:15) Discussion/Action: Off Campus Facility

9) (8:30) Discussion/Action: Award of Bid Field House Lights

10) (8:45) Discussion/Action: Bookstore and Food Service Report

11) (9:00) Discussion/Action: Technology Lease Follow-Up

12) (9:15) Discussion/Action: World Languages Report Discussion

13) (9:30) Discussion/Action: FOIA Requests

14) (9:45) Discussion/Action: Board Policies

· 7290 - Tutoring of Students

· 9060 - District World Wide Web Site

15) (9:50) Miscellaneous Topic

16) (9:55) Review and Summary of Board Meeting

17) (10:00)Agenda Items for Future Board Meetings

18) Future Board Meeting Date:

Monday, July 27, 2009 5:00 pm Board Retreat/

Regular Board Meeting

19) 10:05) 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).

20) (10:10) Action Regarding Matters Discussed in Closed Session

21) (10:15) Adjournment

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

Public Attachments: