REGULAR BOARD MEETING - 7:00 p.m.

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Dates: 
Monday, March 21, 2011 - 7:00pm

 

 
BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
 
March 21, 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.      Minutes
a.       March 14, 2011 Regular Board Meeting
b.      March 14, 2011 Closed Meeting
 
7.      FY 11/12 Capital Outlay Requests
 
8.      Approval of Audit Firm
 
9.      .22 GBN Maintenance FTE Increase
 
10. Approval Authorization to Release 2011/2012 Purchase Orders
 
11. Non-Tenured Certified Staff
a.   Release
b.   Rehire
.
  1. (7:20) Discussion/Action: Approval of Summer 2011 Construction Bids
 
  1. (7:35) Discussion/Action: Approval of Alternate Bid: GBN Back Gym Bathroom Conversion
 
  1. (7:50) Discussion/Action: Educational Support Personnel Staffing
 
  1. (8:05) Discussion/Action:   Procedure for Release of Educational Support Personnel
 
  1. (8:20) Discussion/Action: Building Budgets 2012
 
  1. (8:35) Discussion/Action:  Technology Projects & Budget 2012
 
  1. (9:05) Discussion/Action: District Communications Plan
 
  1. (9:35) Miscellaneous Topic
 
  1. (9:40) Review and Summary of Board Meeting
 
  1. (9:45) Agenda Items for Future Board Meetings
 
  1. Future Meeting Dates:
 
Monday, April 11, 2011                     7:00pm           Regular Board Meeting (GBN Library)
Monday, April 25, 2011                     7:00pm           Regular Board Meeting (GBN Library)
 
  1. (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.
 
  1. (10:05) Action Regarding Matters Discussed in Closed Session
 
  1. (10:10) Adjournment
Note: The times noted before the agenda items are estimates.
The electronic board packet with public documents can be found at: http://www.glenbrook225.org/board/boardpacket/Pages/home.aspx
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