REGULAR BOARD MEETING - ORGANIZATIONAL MEETING

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Dates: 
Monday, May 2, 2011 - 7:00pm

 

BOARD OF EDUCATION
 
GLENBROOK HIGH SCHOOLS
1835 Landwehr Road
Glenview, IL 60026
 
May 2, 2011 – 7:00 p.m.
 
REGULAR BOARD MEETING
 
AGENDA
  1. (7:00) Call to Order
  2. (7:02)Approval of Agenda for This Meeting
  3. (7:05) Students and Staff Who Excel
  4. (7:20) Recognition of Community Visitors for Comments Limited to Topics on This Agenda
  5. (7:30) Adoption of Election Resolution
  6. (7:35) Recognition of Oath Statement Signed by New Board Members
  7. (7:40)Adjournment Sine Die
ORGANIZATIONAL MEETING
 
  1.  (7:45) Motion to Establish Chairman - Pro Tem
  2. (7:50) Motion to Establish Secretary - Pro Tem
  3.  (7:55) Call to Order
  4. (8:00) Approval of Agenda for This Meeting
  5. (8:05) Recognition of Community Visitors for Comments Limited to Topics on This Agenda
  6. (8:10) Nomination and Election - President - Board of Education
  7. (8:15) Nomination and Election - Vice President - Board of Education
  8. (8:20) Nomination and Election or Appointment - Secretary - Board of Education
  9.  (8:25) Establishment of Regular Board Meeting Dates & Time
  10. (8:30) Committee Appointments and Member Representatives
    1. Facilities
    2. Technology
    3. Finance
    4. Communications
    5. NSSED
    6. Glenbrook High School Foundation
    7. ED-RED
    8. IASB Representative
    9. OCC – Alliance for Lifelong Learning
    10. Spokesperson
    11. Scholarship Committees (GBN & GBS) 
  1. 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.      Approval of Voice Over IP Contract
7.      Special Education Staffing 2011-2012
8.      Certified Special Leave Requests
9.      Speech/I.E. National Tournament
10. Glenbrook North Theatre Tour, NY, NY
  1. (8:45)   Discussion/Action: GBS Truck Bid
  2. (9:00)   Discussion/Action: GBN Truck Bid
  3. (9:15) Discussion/Action: Post-High School Follow-Up
  4. (9:30)   Discussion/Action: District 225 Technology Access Study
  5. (9:45)   Discussion/Action: 2010-2011 School Year Closing Date
  6. (10:00) 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. (10:15) Action Regarding Matters Discussed in Closed Session
  2. (10:20) Future Board Meeting Dates:
Monday, May 16, 2011          7:00 p.m.                     Regular Board Meeting
  1.  (10:25) Adjournment
Note: The times noted before the agenda items are estimates.
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