BOARD OF EDUCATION

 

February 8, 2010 – 7:30 p.m.

 

GLENBROOK HIGH SCHOOLS

1835 Landwehr Road

Glenview, IL 60026

 

REGULAR BOARD MEETING

 

AGENDA

 

1. (7:30) Call to Order

 

2. Approval of Agenda for this Meeting

 

3.  (7:35) Students and Staff Who Excel

 

4. (7:45) Recognition of Community Visitors

 

5. Board of Superintendent Reports

 

6. (7:50) Approval of Consent Agenda Items

 

1.      Appointments

 

2.      Resignations

 

3.      Increase in Teaching Assignments

 

4.      FOIA

 

5.      Vendor Bills

 

6.      Payroll

 

7.      Minutes

 

a.       January 11, 2010 Regular Board Meeting

b.      January 11, 2010 Closed Session Board Meeting

c.       February 1, 2010 Finance Committee Meeting

 

8.      Imprest

 

9.      Gifts

 

                           

10.  Board Policies

a.       7090:   Earning Credit Toward Meeting the Glenbrook High School Graduation Requirements

b.      7300: Graduation Requirements

c.       7310: Graduation Ceremonies

 

11.  GBS Yearbook Trip

 

12.  Summer School Geology Trip

 

7.                  (8:00) Discussion/Action: Budget Process Calendar

 

8.                  (8:15) Discussion/Action: Preliminary Financial Projections

 

9.                  (8:30) Discussion/Action: Student Fees

 

10.              (8:45) Discussion/Action: Advertising and Corporate Sponsorship

11.              (9:00) Discussion/Action: Board of Education Policy Grade Point Average (7270)

12.              (9:15) Discussion/Action: Board Committees

 

13.               (9:30) Miscellaneous Topic

 

14.              (9:35) Review and Summary of Board Meeting

 

15.              (9:40) Agenda Items for Future Board Meetings

 

16.              Future Board Meeting Date:

 

Monday, February 22, 2010               7:30pm            Regular Board Meeting

 

16.       (9:50) 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.              (9:55) Action Regarding Matters Discussed in Closed Session

 

18.                 (10:00) Adjournment

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