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Home > REGULAR BOARD MEETING - 7:00 p.m.

REGULAR BOARD MEETING - 7:00 p.m.

Submitted by elaine_geallis on Thu, 02/22/2018 - 8:37am
Dates: 
Monday, February 26, 2018 - 7:00pm
          BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
February 26, 2018
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
 
  1. (7:01) Approval of Agenda for this Meeting
 
  1. (7:04) Glenbrook Stories
 
  1. (7:20) Recognition of Community Visitors
 
  1. (7:35) Board and Superintendent Reports
 
  1. (7:40) Approval of Consent Agenda Items:
    1. Appointments
  1. Certified
  2. Support Staff
 
  1. Resignations/Terminations
  1. Certified
  2. Support Staff
 
  1. FOIA
 
  1. Approval of Accounts Payable Bills
 
  1. Approval of Payroll Disbursements
 
  1. Approval of Revolving Fund Reimbursement
 
                  7.  Minutes
  • February 12, 2018 Regular Board Meeting
  • February 12, 2018 Closed Board Meeting
  • February 16, 2018 Facilities Committee Meeting
 
  1. Gifts
 
  1. Approval of Audit Firm
 
  1. Approval of Print Center and Courier Services Agreement
 
  1. School Operating Budgets for Fiscal Year 2018-19
 
  1. Certified Staffing Authorization for the 2018-19 School Year
 
  1. Certified FTE Adjustment for the 2017-18 School Year
  1. (7:45) Discussion/Action: Approval of Capital and Life Safety Project Bids for FY 2018-19
 
  1. (8:05) Discussion/Action: Capital Projects Budget for Fiscal Year 2018-19
 
  1. (8:10) Discussion/Action:  Approval of Intergovernmental Agreement with Glenview District 30 for the Use of Real Property
     
  2. (8:20) Discussion/Action: Health Benefits Plan Renewal for 2018-2019 Plan Year
 
  1. (8:35) Discussion/Action: Procedures for Release of Non-Tenured and Part-Time Certified Staff
 
  1. (8:40) Discussion/Action: Student Fees for the 2018-19 School Year
 
  1. (8:55) Miscellaneous Topic
 
  1. (8:57) Review and Summary of Board Meeting
 
  1. (8:58) Agenda Items for Future Board Meetings
 
Future Meeting Date: 
  Monday, March 19, 2018 - 7:00 p.m. - Regular Board Meeting
 
  1. (9:00) 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).
 
  1. (10:15) Potential Action on Student Disciplinary Cases
 
  1. (10:17) Possible Action Regarding Topics Discussed in Closed Session
 
  1. (10:20) Adjournment
 

Time are estimates.  

Public Attachments: 
PDF icon 02.00 Agenda.pdf
PDF icon 06.01a, Appointments-Certified.pdf
PDF icon 06.04 Approval of Accounts Payable Bills.pdf
PDF icon 06.06 Approval of Revolving Fund Reimbursement.pdf
PDF icon 06.07 Minutes February 12, 2018 Regular Board Meeting.pdf
PDF icon 06.07 Minutes February 16, 2018 Facilities Committee.pdf
PDF icon 06.08 Gifts.pdf
PDF icon 06.09 Approval of Audit Firm.pdf
PDF icon 06.10 Approval of Print Center and Courier Services Agreement.pdf
PDF icon 06.11 School Operating Budgets for FY2018-19.pdf
PDF icon 06.12 Certified Staffing.pdf
PDF icon 06.13 Certified FTE Adjustment.pdf
PDF icon 07.00 Approval of Capital and Life Safety Project Bids for Fiscal Year 2018-19-4.pdf
PDF icon 08.00 Capital Projects Budget for Fiscal Year 2018-19-3.pdf
PDF icon 09.00 Intergovernmental Agreement with Glenview District 30-4.pdf
PDF icon 06.03 FOIA.pdf
PDF icon 10.00 Health Benefits Plan Renewal for 2018-2019 Plan Year.pdf
PDF icon 11.00 Procedures for Release.pdf
PDF icon 12.00 Student Fees for the 2018-2019 School Year.pdf
PDF icon All Documents 02.26.18.pdf
PDF icon 06.07 Minutes February 12, 2018 Regular Board Meeting Corrected.pdf
PDF icon 06.07 Minutes February 16, 2018 Facilities Committee Corrected.pdf
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Source URL: https://glenbrook.schoolboard.net/node/3865