REGULAR BOARD MEETING

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Dates: 
Monday, February 28, 2011 - 7:00pm

 

BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
 
February 28, 2011
 
REGULAR BOARD MEETING - 7:00 p.m.
Location:
Glenbrook North High School
 Library
2300 Shermer Road
Northbrook, IL 60062
 
AGENDA
 
  1. (7:00) Call to Order – Roll Call
 
  1. Approval of Agenda for this Meeting
 
  1. (7:05) Students and Staff Who Excel
 
  1. (7:10) Recognition of Community Visitors
 
  1. Board and Superintendent Reports
 
  1. (7:15) Approval of Consent Agenda Items
 
1.      Appointments
a)      Certified
b)      Support Staff
 
2.      Resignations/Terminations
a)   Certified
b)   Support Staff
 
3.      FOIA
 
4.      Vendor Bills
 
5.      Payroll
 
6.      Certified Staff Authorized for the 2011-2012 School Year
 
7.      Resolution Amendment for 3801 W. Lake Avenue
 
8.      Minutes
·         February 10, 2011 Finance Committee Meeting
·         February 14, 2011 Special Board Meeting
·         February 14, 2011 Special Closed Meeting
·         February 14, 2011 Regular Board Meeting
·         February 14, 2011 Closed Meeting
·         February 16, 2011 Communications Committee Meeting
 
9.      GBS Yearbook Trip
 
10. Gifts
 
7.   (7:20) Discussion/Action:   Communications Audit Results
 
8.   (7:35) Discussion/Action:   Financial Dashboard Reports
 
9.   (7:50) Discussion/Action: Update of Financial Projections – Comprehensive Budget Reduction Plan
 
10. (8:05) Discussion/Action:  Approval of  Student Fees for 2011-2012 School Year
 
11. (8:20) Discussion/Action: Board Policy and/or Procedures
·         BP 8030 – School Choice and Supplemental Educational Services
·         BP & PRO 8235 –  Food Allergy Management Program
 
12  (8:50) Miscellaneous Topic
 
13.   (8:55) Review and Summary of Board Meeting
 
14. (9:00) Agenda Items for Future Board Meetings
 
      15.   Future Meeting Dates:
 
Monday, February 28, 2011               7:30am            Technology Committee Meeting
                                                 (GBS 128)
Monday, February 28, 2011               7:00pm           Regular Board Meeting
                                                        (GBN Library)
Tuesday, March 8, 2011                     7:30am            Facility Committee Meeting
                                                                                           (GBS Principal’s Conference Room)
 
       16. (9:05) 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 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), (5), (6), (9), (10) and (11) of the Open Meeting Act.
 
      17. (9:20) Action Regarding Matters Discussed in Closed Session
 
      18. (9:25) Adjournment
Note: The times noted before the agenda items are estimates.
 
The electronic board packet with public documents can be found at:
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