REGULAR BOARD MEETING - 7:00 p.m.

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Dates: 
Monday, November 14, 2011 - 7:00pm
BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

 
November 14, 2011
                  
REGULAR BOARD MEETING - 7:00 p.m.
Location:
Glenbrook South High School
 Student Center
4000 W. Lake Avenue
Glenview, IL 60026
 
AGENDA
  1. (7:00) Call to Order – Roll Call
 
  1. Approval of Agenda for this Meeting
 
  1. (7:05) Students and Staff
 
  1. (7:20) Recognition of Community Visitors
 
  1. Board and Superintendent Reports
 
  1. (7:25) 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.      Payroll
 
7.      Minutes

·         October 17, 2011 Special Board Meeting

·         October 17, 2011 Special Closed Board Meeting

·         October 24, 2011 Regular Board Meeting

·         October 24, 2011 Closed Board Meeting

·         November 7, 2011 Finance Committee Meeting

 
8.      FY12/13  Life Safety & Infrastructure Projects
 

9.      FY12/13 Paving, Paths & Fencing Projects

 

10. FY12/13 Roofing & Masonry Projects

 
 

11. FY12/13 Small Building Projects

 

12. GBN and GBS LED Emergency Lighting Proposal

 

13. Retro-commissioning Grant

 

14. Academic Attainment

 
15. Gifts
 
  1. (7:30) Discussion/Action: Proposed Tax Levy
 
  1. (8:00) Discussion/Action:  Dashboard Report –  Student Achievement and Student & Teaching Staff  Demographics
 
  1. (8:15) Discussion/Action: Intergovernmental Agreement for the Sharing of Impact Aid for Federally Connected Children Under Section 8003 of the Elementary and Secondary Education Act
 
  1. (8:30) Discussion/Action: Turf  Field Proposal
 
  1. (8:45) Miscellaneous Topic
 
  1. (9:00) Review and Summary of Board Meeting
 
  1. (9:05) Agenda Items for Future Board Meetings
 
  1. Future Meeting Dates:
 

Monday, December 12, 2011 7:00pm            Regular Board Meeting (GBS Student Center)

 
  1. (9:10) 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. (9:25) Action Regarding Matters Discussed in Closed Session
 
  1. (9:30) 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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