REGULAR BOARD MEETING - 7:00 p.m.

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Dates: 
Monday, January 9, 2012 - 7:00pm

  

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

 
January 9, 2012
                  
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

c)      FTE Increase

 
2.      Resignations/Terminations
a)   Certified

b)   Support Staff

 
3.      FOIA
 

4.      Vendor Bills

 
5.      Imprest
 
6.      Minutes

·         December 12, 2011 Regular Board Meeting

·         December 12, 2011 Closed Board Meeting

 

7.      GBE Faculty Contracts/Salary Structure for Spring 2012

 
8.      Gifts
 
 
  1. (7:30) Discussion/Action:  Curriculum Reports
 
  1. (7:45) Discussion/Action:  New Course Proposals
 
  1.  (8:00) Discussion/Action:  Bookstore Proposal
 
  1. (8:15) Discussion/Action:  FY12/13 Student Transportation Fee
 
  1. (9:00) Miscellaneous Topic
 
  1. (9:05) Review and Summary of Board Meeting
 
  1. (9:10) Agenda Items for Future Board Meetings
 
  1. Future Meeting Dates:
 

Monday, January 23, 2012     7:00pm            Regular Board Meeting (GBN Library)

 
  1. (9:15) 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. (9:30) Action Regarding Matters Discussed in Closed Session
 
  1. (9:35) 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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