REGULAR BOARD MEETING

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Dates: 
Monday, May 16, 2011 - 7:00pm

 

 
BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
 
May 16, 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. (7:30) Approval of Consent Agenda Items
 
1.      Appointments
a)      Certified
b)      Support Staff
 
2.      Resignations/Terminations
a)   Certified
b)   Support Staff
 
3.      Retirement Announcement
a)   Certified
b)   Support Staff
 
4.      FOIA
 
5.      Vendor Bills
 
6.      Imprest
 
7.      Payroll
 
8.      Minutes
a.       April 23, 2011 Special Board Meeting
b.      April 23, 2011 Special Closed Board Meeting
c.       April 25, 2011 Special Board Meeting
d.      April 25, 2011 Special Closed Board Meeting
e.       April 25, 2011 Regular Board Meeting
f.       April 25, 2001 Closed Board Meeting
g.      May 2, 2011 Regular Board Meeting
  
9.      French Exchange Tour
 
10. Gifts
 
  1. (7:35) Discussion/Action: Approval of GBN Fieldhouse Basketball Baskets Bid
 
  1. (7:50) Discussion/Action: Capital Outlay Request:  GBS Fieldhouse Curtains 
 
  1. (8:05) Discussion/Action: Quest Renewal Contract
 
  1. (9:05) Miscellaneous Topic
 
  1. (9:10) Review and Summary of Board Meeting
 
  1. (9:15) Agenda Items for Future Board Meetings
 
  1. Future Meeting Dates:
 
Monday, June 13, 2011          7:00pm           Regular Board Meeting (GBN Library)
 
  1. (9:20) 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. (9:35) Action Regarding Matters Discussed in Closed Session
 
  1. (9:40) 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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