REGULAR BOARD MEETING

Dates:

Monday, April 12, 2010 - 7:30pm

BOARD OF EDUCATION

April 12, 2010 – 7:30 p.m.

GLENBROOK HIGH SCHOOLS

1835 Landwehr Road

Glenview, IL 60026

REGULAR BOARD MEETING

AGENDA

(7:30) Call to Order – Roll Call

Approval of Agenda for this Meeting

(7:35) Students and Staff Who Excel

(7:40) Recognition of Community Visitors

Board and Superintendent Reports

(7:45) Approval of Consent Agenda Items

1. Appointments

2. Resignations

3. FOIA

4. Vendor Bills

5. Imprest

6. Minutes

a. March 22, 2010 Special Board Meeting

b. April 6, 2010 Finance Committee Meeting

7. Board Policy 2030

8. Special Leaves

9. IHSA Membership

10. Academic Attainment

11. Release of Educational Support Staff

12. Gifts

7. (7:45) Discussion/Action: Proposed Textbook Adoptions

8. (8:00) Discussion/Action: Lease Renewal of Activity Buses

9. (8:15) Discussion/Action: Award of Bid – Masonry Package

10. (8:30) Discussion/Action: Award of Bid – GBN IMC Furniture

11. (8:45) Discussion/Action: Energy Education Proposal

12. (9:00) Discussion/Action: Board Policies/Procedures

a. Policy 5010: Safety & Security Program

b. Policy & PRO 5015: Visitors

c. Policy 6330: Educational Support Personnel Sick Leave

d. Policy & PRO 6410: Educational Support Personnel Vacations

e. Policy & PRO 6430: ESP Managers

f. Policy 6370: Employee Family & Medical Leave

g. Policy & PRO 9100: Illinois Freedom of Information Act

h. Policy & PRO 9200: Advertising and Distributing Materials in Schools Provided by Non-school Related Entities

i. Policy & PRO 9250: Corporate Sponsorship

13. (9:30) Discussion/Action: Board Calendar – Fiscal Years 2011 & 2012

14. (9:45) Miscellaneous Topic

15. (9:50) Review and Summary of Board Meeting

16. (9:55) Agenda Items for Future Board Meetings

17. Future Board Meeting Date:

Monday, April 26, 2010 7:30pm Regular Board Meeting

18. (10:00) 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).

19. (10:15) Action Regarding Matters Discussed in Closed Session

20. (10:30) Adjournment

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

Public Attachments: