REGULAR BOARD MEETING - 6:00 p.m.

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Dates: 
Monday, June 22, 2015 - 6:00pm

          

BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS

June 22, 2015

REGULAR BOARD MEETING - 6:00 p.m.

Location: Glenbrook North High School Library
2300 Shermer Road, Northbrook, IL 60062
AGENDA
 

1.         (6:00) Call to Order – Roll Call

 

2.         (6:01) Approval of Agenda for this Meeting

 

3.         (6:02) Recognition of Community Visitors

 

4.         (6:05) Board and Superintendent Reports

 

5.         (6:10) 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

             June 8, 2015 Special Board Meeting

             June 8, 2015 Special Closed Board Meeting

             June 8, 2015 Regular Board Meeting

             June 8, 2015 Closed Board Meeting

 

8.               Approval of FY 15/16 Technology Budget

 

9.               Gifts

 

10.           GBS French Exchange Program

 

11.           GBS German Exchange Memo

 

12.           GBS German Academy Exchange Memo

 

13.           Policies

              4200 Policy - Operational Services

              6430 Procedures - ESP Managers

              6432 Policy - Voluntary Termination Benefits For Educational Support Personnel Retiring Under IMRF

              7340 Policy - Private Music Instruction on School Premises

              8410 Policy and Procedures - Disciplinary Action Relative to Student Misconduct

              8430 Policy and Procedures - Student Smoking and Tobacco

              9030 Policy - Ethics Act - Gifts to Staff and Board Members

 

14.           Acceptance of Cash Donation for GBN Scoreboard

 

15.           Award of Bid for GBN Scoreboard

 

7.         (6:15) Discussion/Action: 8460 Policy - Illegal Substances and Paraphernalia

 

8.         (6:25) Discussion/Action: Board Retreat

 

9.         (9:25) Miscellaneous Topic

 

10.     (9:25) Review and Summary of Board Meeting

 

11.     (9:25) Agenda Items for Future Board Meetings

 

12.     (9:25) Future Meeting Dates:

 

Monday, July 27, 2015       7:00 p.m.         Regular Board Meeting (GBS Student Center)

 

13.     (9:30) 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).

 

14.     (10:00) Possible Action Regarding Topics Discussed in Closed Session

 

15.     (10:00) Adjournment

 Times noted before the agenda items are estimates

 The electronic board packet with public documents ca

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