REGULAR BOARD MEETING - 7:00 p.m.

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Dates: 
Monday, March 12, 2012 - 7:00pm
BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

 
March 12, 2012
                  
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
 
  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.      Payroll
 
5.      Imprest
 
6.      Minutes

·         February 21, 2012 Special Board Meeting

·         February 21, 2012 Special Closed Board Meeting

·         February 27, 2012 Regular Board Meeting

·         February 27, 2012 Closed Board Meeting

·         February 29, 2012 Facility Meeting

 

7.      Award of Bid: Band Uniforms

 

8.      FY12/13 Student Fees

 

9.      GBS Yearbook Trip

 

10. GBS Newpaper Trip

 

11. GBS Chess Trip

 
  1. (7:30) Discussion/Action:  Board Organization Meeting                                                                                                                                                                                                                                             
  2. (7:45) Discussion/Action:  Procedures for Release of Non-Tenured Teachers
 
  1. (8:00) Discussion/Action:  Maintenance Grant
 
  1. (8:15) Discussion/Action Overall Summary of Bid Results

a.  Artificial Turf Field & Track Repair Bid Results

b.  Life Safety & Infrastructure and Small Building Project Bid Results

c.  Roofing & Masonry Bid Results
d.  Paving, Concrete & Fencing Bid Results
 
  1. (8:30) Discussion/Action:  Building Capital Outlay Requests FY12/13                                                                                                                                                                                                                
  2. (8:45) Discussion/Action:  Board Policies & Procedures:
a)2030:  Meetings of the Board of Education

b)8230:  Food Service and School Aid for Children of Low Income Families

c)9250: Corporate Sponsorship

 
  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, March 19, 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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