REGULAR BOARD MEETING - 7:00 p.m.

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Dates: 
Monday, April 13, 2015 - 7:00pm

      

 
   
BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

April 13, 2015
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

 

2.      Approval of Agenda for this Meeting

 

3.      (7:02)Students and Staff Who Excel

 

4.      (7:12) Recognition of Community Visitors

 

5.      (7:17) Board and Superintendent Reports

 

6.      (7:19) 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.      Payroll

 

6.      Imprest

 

7.      Minutes

     March 23, 2015 Special Board Meeting

     March 23, 2015 Special Closed Board Meeting

     March 23, 2015 Regular Board Meeting

     March 23, 2015 Closed Board Meeting

 

8.      Approval of Audit Firm

 

9.      Award of Bid for Driver Education Vehicles

 

10. DECA International Competition

 

11. Speech/I.E. National Tournament

12. Gifts
 

13. FTE Adjustment - Certified

 

7.      (7:25) Discussion/Action:  Preliminary Review of Textbook Changes

 

8.      (7:40) Discussion/Action:  Technology Vision for 2015-18

 

9.      (7:55) Discussion/Action: Aesop Substitute Calling System

 

10. (8:05) Discussion/Action:  Second Internet Connection Replacement

 

11. (8:15) Discussion/Action: Educational Support Personnel Staffing

 

12. (8:25) Discussion/Action: Procedures for Release of Educational Support Staff

 

13. (8:30) Discussion/Action: Insurance Pre-renewal

 
14.  (9:00) Miscellaneous Topic
 

15. (9:00) Review and Summary of Board Meeting

 

16. (9:05) Agenda Items for Future Board Meetings

 

17. (9:10) Future Meeting Dates:

 

Monday, April 27, 2015                     7:00 p.m.         Regular Board Meeting (GBN Library)

 

18. (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 Meetings Act).

 

19. (9:30) Possible Action Regarding Topics Discussed in Closed Session

 

20. (9:30) Possible Action Regarding Student Discipline Discussed in Closed Session

 

21. (9:35) Adjournment

 Times noted before the agenda items are estimates

 

Groups audience: