BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
May 22, 2017
REGULAR BOARD MEETING - 7:00 p.m.
Location: Glenbrook District Office Public Meeting Room 100A
3801 W. Lake Avenue
Glenview, IL 60026
AGENDA
1.(7:00) Call to Order – Roll Call
2.(7:01) Approval of Agenda for this Meeting
3.(7:02) Glenbrook Stories
4.(7:17) Recognition of Community Visitors
5.(7:22) Board and Superintendent Reports
6.(7:25) 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.Imprest
7.Minutes
- May 1, 2017 Special Board Meeting
- May 1, 2017 Special Closed Board Meeting
- May 8, 2017 Regular Board Meeting
- May 8, 2017 Closed Board Meeting
8.Resolution Authorizing Rescission of Auxiliary Organization Recognition and Dissolution of Distinct Aquatics Account
9.Resolution Authorizing Management of Workers’ Compensation Claims
10.FY18 Special Education FTE Recommendation
11.2016-2017 School Year Closing Date
12.Gifts
13.GBS German Exchange Program
14.GBS French Exchange Program
15.Certified FTE Adjustment for the 2017-18 School Year
7.(7:30) Discussion/Action: Draft of 2018-2019 School Year Calendar
8.(7:45) Discussion/Action: Award of Bid GBS Stadium Concession Stand/Bathroom Facility
9.(8:00) Discussion/Action: Award of Capital Outlay Bid for GBN Furniture
10.(8:15) Discussion/Action: Award of Class of 2021 Chromebook Purchase
11.(8:30) Discussion/Action: Award of Technology Capital Outlay
12.(8:45) Discussion/Action: Update on Enrollment Relative to Activities and Athletics
13.(9:00) Discussion/Action: Resolution Designating Interest Earnings for FY2017
14.(9:10) Discussion/Action: Amended Budget for FY2017
15.(9:20) Miscellaneous Topic
16.(9:25) Review and Summary of Board Meeting
17.(9:26) Agenda Items for Future Board Meetings
18.(9:27) Future Meeting Date: Monday, June 22, 2017- 7:00 p.m.-Regular Board Meeting
19.(9:30) 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).
20.(10:30) Possible Action Regarding Student Discipline Cases
21.(10:31) Possible Action Regarding Administrative Salaries Discussed in Closed Session
22.(10:32) Possible Action Regarding Resignation Agreements
23.(10:33) Possible Action Regarding Retirement Agreements
24.(10:34) Possible Action Regarding Topics Discussed in Closed Session
25.(10:35) Adjournment
Times noted before the agenda items are estimates
