REGULAR BOARD MEETING - 7:00 p.m.

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Dates: 
Monday, February 13, 2017 - 7:00pm
 
BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
February 13, 2017
REGULAR BOARD MEETING - 7:00 p.m.
Location: Glenbrook District Office Public Meeting Room 100A
3801 W. Lake Avenue
Glenview, IL 60026
AGENDA
 
  1. (7:00) Call to Order – Roll Call
 
  1. (7:01) Approval of Agenda for this Meeting
 
  1. (7:01) Glenbrook Stories
 
  1. (7:01) Recognition of Community Visitors
 
  1. (7:05) Board and Superintendent Reports
 
  1. (7:10) Approval of Consent Agenda Items
 
  1. Appointments
    1. Certified
    2. Support Staff
 
  1. Resignations/Terminations
    1. Certified
    2. Support Staff
 
  1. FOIA
 
  1. Vendor Bills
 
  1. Payroll
 
  1. Imprest
 
  1. Minutes
  • January 24, 2017 Special Board Meeting
  • January 24, 2017 Special Closed Board Meeting
  • January 30, 2017 Finance Committee Meeting
 
  1. Gifts
 
  1. Certified Staff Special Leave Requests 2016-17
 
  1. GBN Varsity Boys Lacrosse Trip
 
  1. GBN Varsity Baseball Trip
 
  1. (7:15) Discussion/Action: Curriculum Reports
 
  1. (7:30) Discussion/Action: Certified Staffing Authorization for the 2017-18 School Year
 
  1. (7:45) Discussion/Action: Transportation Bid Update
     
  2. (7:55) Discussion/Action: Transportation Fee for the 2017-2018 School Year
     
  3. (8:05) Discussion/Action: Parking Fee for the 2017-2018 School Year
     
  4. (8:15) Discussion/Action: Chromebook Fee for the 2017-2018 School Year
     
  5. (8:25) Discussion/Action: Student Fees for the 2017-2018 School Year
 
  1. (8:30) Discussion/Action: Glenview Park District Proposal
     
  2. (8:50) Miscellaneous Topic
 
  1. (8:52) Review and Summary of Board Meeting
 
  1. Agenda Items for Future Board Meetings
Future Meeting Dates:
Tuesday February 21, 2017          7:30 a.m.              Facility Committee Mtg.
                                                                                        (District Office Public Mtg.  Rm. 100A)
Mon., February 27, 2017               7:00 p.m.                  Regular Board Mtg. 
 
  1. (8:55) 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).
 
  1. (9:15) Possible Action Regarding Student Discipline Discussed in Closed Session
 
  1. (9:17) Possible Action Regarding Items Discussed in Closed Session
 
  1. (9:20) Adjournment
*Times noted before the agenda items are estimates
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