Submitted by elaine_geallis on Fri, 03/17/2017 - 10:08am
Dates:
Monday, March 20, 2017 - 7:00pm
BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
March 20, 2017
REGULAR BOARD MEETING - 7:00 p.m.
Location: Glenbrook District Office Public Meeting Room 100A
3801 W. Lake Avenue
Glenview, IL 60026
AGENDA
(7:00) Call to Order – Roll Call
(7:01) Approval of Agenda for this Meeting
(7:01) Glenbrook Stories
(7:15) Recognition of Community Visitors
(7:17) Board and Superintendent Reports
(7:20) Approval of Consent Agenda Items
Appointments
Certified
Support Staff
Resignations/Terminations
Certified
Support Staff
FOIA
Vendor Bills
Payroll
Imprest
Minutes
February 27, 2017 Regular Board Meeting
February 27, 2017 Closed Board Meeting
March 1, 2017 Technology Committee Meeting
March 16, 2017 Finance Committee Meeting
Gifts
Award of Summer 2017 Life Safety and District-Funded Construction Bids
School Operating Budgets for FY2018
Approval of Capital Outlay and Small Building Projects
Award of Summer 2017 School-Funded Construction Bids
Authorization for Release of Purchase Orders
IHSA
GBS Business Professionals of America National Leadership Conference
Non-tenured Certified Staff Members to be Rehired or Honorable Dismissed
GBE faculty contracts/salary structure for spring 2017
Appointment of Assistant Township School Treasurer
Resignation Agreement and General Release
(7:25) Discussion/Action: Students Fees for the 2017-2018 School Year
(7:40) Discussion/Action: Project Lead the Way/STEM Update
(7:55) Discussion/Action: Learning Spaces Update
(8:10) Discussion/Action: Approval of Audit Firm
(8:15) Discussion/Action: Establishing the Date for the Organization of the Board of Education Meeting
(8:20) Discussion/Action: Insurance Process Update
(8:35) Review and Summary of Board Meeting
Agenda Items for Future Board Meetings
Future Meeting Dates:
Mon., April 10, 2017 7:00 p.m. Regular Board Mtg.
Mon., April 24, 2017 7:00 p.m. Regular Board Mtg.
(8:40) 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).
(8:55) Possible Student Disciplinary Action
(8:57) Possible Action Regarding Items Discussed in Closed Session
(9:00) Adjournment
*Times noted before the agenda items are estimates
