BOARD OF EDUCATION
March 8, 2010 – 7:30 p.m.
GLENBROOK HIGH SCHOOLS
1835 Landwehr Road
Glenview, IL 60026
REGULAR BOARD MEETING
AGENDA
- (7:30) Call to Order – Roll Call
- Approval of Agenda for this Meeting
- (7:35) Students and Staff Who Excel
- (7:40) Recognition of Community Visitors
- Board and Superintendent Reports
- (7:45) Approval of Consent Agenda Items
1. Appointments
2. Resignations
3. FOIA
4. Vendor Bills
5. Imprest
6. Minutes
a. February 22, 2010 Special Board Meeting
b. February 22, 2010 Special Closed Session Board Meeting
c. February 22, 2010 Regular Board Meeting
d. February 23, 2010 Facilities Meeting
e. February 25, 2010 Technology Committee Meeting
7. School Calendar 2011/12
8. Board Policy 7270:Grade Point Average
9. Certified Staffing for 2010/11 School Year
10. Convenience Fee
11. Gifts
12. Lacrosse Trip
7. (7:45) Procedure for Release of Non-tenured Teachers
8. (8:00) Discussion/Action: Construction Bids
a. Award of Construction Bids
b. Award of Alternate Bids 1 & 2
9. (8:15) Discussion/Action: Small Building Projects 2011
10. (8:30) Discussion/Action: 2011 Building Capital Outlay Requests
11. (8:45) Discussion/Action: Energy Education Proposal
12. (9:00) Discussion/Action: EnerNoc Demand Response
13. (9:30) Discussion/Action: Technology Projects and Budget 2011
14. (9:45) Miscellaneous Topic
15. (9:50) Review and Summary of Board Meeting
16. (9:55) Agenda Items for Future Board Meetings
17. Future Board Meeting Date:
Monday, March 22, 2010 7:00pm SPECIAL Board Meeting
18. (10:00) 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).
19. (10:15) Action Regarding Matters Discussed in Closed Session
20. (10:30) Adjournment
Note: The times noted before the agenda items are estimates.
