BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

 

Location:

Glenbrook South High School

 Student Activity Center

4000 W. Lake Ave.

Glenview, IL 60026

 

September 27, 2010 – 7:00 p.m.

 

REGULAR BOARD MEETING

 

AGENDA

 

1. (7:00) Call to Order – Roll Call

 

2. Approval of Agenda for this Meeting

 

3. (7:05) Students and Staff Who Excel

 

4. (7:10) Recognition of Community Visitors

 

5. Board and Superintendent Reports

 

6. (7:15) 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.      Minutes

a)      September 13, 2010 Regular Board Meeting

b)      September 13 , 2010 Closed Meeting

c)      September 16, 2010 Finance Committee Meeting

d)     September 21, 2010 Facility Committee Meeting

 

                                                        

7.      Salary Adjustments for Academic Attainment

 

8.      Discretionary Fund Activities

 

9.      FTE Adjustments

 

10.  Annual Application for State Recognition

 

7. (7:20) Discussion/Action:  GBN Solar Panel Grant

 

8. (7:35) Discussion/Action:  $10M  Life Safety/Infrastructure List

 

9. (7:50) Discussion/Action:  Free and Reduced Breakfast Program

 

10. (8:05) Discussion/Action: Adoption of Budget 2010/2011

 

11. (8:20) Discussion/Action:  GBN Choir Trip

 

12. (8:35) Miscellaneous Topic

 

13. (8:50) Review and Summary of Board Meeting

 

14. (8:55) Agenda Items for Future Board Meetings

 

15. Future Meeting Dates:

 

Monday, October 25, 2010                 7:00pm           Regular Board Meeting

                                                                               (GBS Student Activity Center)

Tuesday, October 27, 2010                 7:30am            Facility Committee Meeting

                                                         (GBS Room 128)

 

 

16. (9:10) Closed Session:  To consider the appointment, employment, compensation, discipline performance, or dismissal of specific employees, 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, student disciplinary cases 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, other matters relating to an individual student, namely a determination of a student’s residency within the district.  The purchase or lease of real property for the use of the public body. (Section 2(c) (1), (2), (5), (9), (10) and (11) of the Open Meeting Act).

 

17. (9:25) Action Regarding Matters Discussed in Closed Session

 

18. (9:30) Adjournment

Note:  The times noted before the agenda items are estimates.