REGULAR BOARD MEETING

Primary tabs

Dates: 
Monday, March 14, 2011 - 7:00pm

 

 
BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
 
March 14, 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. (7:10) 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.      Imprest
 
6.      Minutes
·         February 28, 2011 Technology Committee Meeting
·         February 28, 2011 Regular Board Meeting
·         March 8, 2011Facility Committee Meeting

7.      Approval of Student Fees for 2011-2012 School Year
 
8.      Board Policy and/or Procedures
·         BP 8030 – School Choice and Supplemental Educational Services
·         BP & PRO 8235 – Food Allergy Management Program
 
9.      Request for Girls Lacrosse Trip
 
10. Request for Boys Lacrosse Trip
 
11. GBS Business Professionals of America National Corporation
 
  1. (7:20) Discussion/Action:   Board Organization Meeting
 
  1. (7:35) Discussion/Action: Procedures for Release of Non-Tenured Teachers
 
  1. (7:50) Discussion/Action: .22 GBN Maintenance FTE Increase
 
  1. (8:05) Discussion/Action: District Communications Plan
 
  1. (8:20) Discussion/Action: 2011/2012 Capital Outlay Requests
 
  1. (8:35) Discussion/Action:   Mechanical Bids
 
  1. (8:50) Discussion/Action: Approval of Summer 2011 Construction Bids
 
  1. (9:05) Discussion/Action:  Approval of Alternate Bid:  GBN Back Gym Bathroom Conversion
 
  1. (9:20) Discussion/Action: Lighting Retrofit Performance Contract
 
  1. (9:35) Miscellaneous Topic
 
13. (9:40) Review and Summary of Board Meeting
 
14. (9:45) Agenda Items for Future Board Meetings
 
      15.   Future Meeting Dates:
 
Monday, March 21, 2011       7:00pm           Regular Board Meeting (GBN Library)
                                                        
       16. (9:50) 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. (9:55) Action Regarding Matters Discussed in Closed Session
 
      18. (10:00) Adjournment
Note: The times noted before the agenda items are estimates.
 
The electronic board packet with public documents can be found at:
Groups audience: