REGULAR BOARD MEETING - 7:00 p.m.

1. (7:00) Call to Order – Roll Call

2. (7:01) Approval of Agenda for this Meeting

3. (7:04) Glenbrook Stories

4. (7:20) Recognition of Community Visitors

5. (7:35) Board and Superintendent Reports

6. (7:40) Approval of Consent Agenda Items:
   1. Appointments

1. Certified
2. Support Staff

2. Resignations/Terminations

1. Certified
2. Support Staff

3. FOIA

4. Approval of Accounts Payable Bills

5. Approval of Payroll Disbursements

6. Approval of Revolving Fund Reimbursement

• February 12, 2018 Regular Board Meeting
• February 12, 2018 Closed Board Meeting
• February 16, 2018 Facilities Committee Meeting

8. Gifts

9. Approval of Audit Firm

10. Approval of Print Center and Courier Services Agreement

11. School Operating Budgets for Fiscal Year 2018-19

12. Certified Staffing Authorization for the 2018-19 School Year

13. Certified FTE Adjustment for the 2017-18 School Year

7. (7:45) Discussion/Action: Approval of Capital and Life Safety Project Bids for FY 2018-19

8. (8:05) Discussion/Action: Capital Projects Budget for Fiscal Year 2018-19

9. (8:10) Discussion/Action:  Approval of Intergovernmental Agreement with Glenview District 30 for the Use of Real Property
    
10. (8:20) Discussion/Action: Health Benefits Plan Renewal for 2018-2019 Plan Year

11. (8:35) Discussion/Action: Procedures for Release of Non-Tenured and Part-Time Certified Staff

12. (8:40) Discussion/Action: Student Fees for the 2018-19 School Year

13. (8:55) Miscellaneous Topic

14. (8:57) Review and Summary of Board Meeting

15. (8:58) Agenda Items for Future Board Meetings

16. (9:00) 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 selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance;  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), (3), (5), (6), (9), (10) and (11) of the Open Meetings Act).

17. (10:15) Potential Action on Student Disciplinary Cases

18. (10:17) Possible Action Regarding Topics Discussed in Closed Session

19. (10:20) Adjournment

Time are estimates.