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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, 06/21/2018 - 9:33am
Dates: 
Monday, June 25, 2018 - 7:00pm
BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
June 25, 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. (7:25) Board and Superintendent Reports

 

  1. (7:30) Approval of Consent Agenda Items:
    1. Appointments
      1. Certified
      2. Support Staff
    2. Resignations/Terminations
      1. Certified
      2. Support Staff
    3. FOIA
    4. Approval of Accounts Payable Bills
    5. Approval of Payroll Disbursements
    6. Approval of Revolving Fund Reimbursement
    7. Minutes
    8. May 21, 2018 Regular Board Meeting
    9. May 21, 2018 Closed Board Meeting
    10. May 31, 2018 Special Board Meeting
    11. May 31, 2018 Special Closed Board Meeting
    12. June 11, 2018 Special Board Meeting
    13. June 11, 2018 Special Closed Board Meeting
    14. Gifts
    15. Approval of Multifunctional Printer Purchase
    16. Approval of GBS Furniture Bid for Lyceum Chairs
    17. Approval of Bookstore Managed Services Agreement
    18. Resolution Authorizing Permanent Inter-Fund Transfers for Capital Project Purposes
    19. Resolution Designating Interest Earnings for FY 2017-18
    20. Resolution Establishing the Prevailing Wage Rates for FY 2018-19
    21. Appointment of Assistant Township Treasurers
    22. District Title I Plan

 

  1. (7:45)  Discussion/Action:  Approval of Cohort Furniture Purchase

 

  1. (8:00) Discussion/Action: Approval of  Bids for Main Entrances Security Enhancements

 

  1. (8:15) Miscellaneous Topics

 

  1. (8:17) Review and Summary of Board Meeting

 

  1. (8:18) Agenda Items for Future Board Meetings

 

  1. Future Meeting Date:
 Monday, July 30, 2018 - 7:00 p.m. - Regular Board Meeting

 

  1. (8:20) 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; Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees,  students, staff, the public, or public property; 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), (8), (9), (10) and (11) of the Open Meetings Act).

 

  1. (9:15) Possible Action Regarding GESPA Contract Approval

 

  1. (9:16) Possible Action Regarding Salaries for Non-union, Non-certificated Staff Members for 2018-2019

 

  1. (9:17) Possible Action Regarding Administrative Salaries for 2018-2019

 

  1. (9:18) Possible Action Regarding Disciplinary Action for Non-certificated Staff

 

  1. (9:19) Possible Action Regarding Superintendent's Contract

 

  1. (9:20) Possible Action Regarding Workers Compensation

 

  1. (9:21) Possible Action Regarding Topics Discussed in Closed Session

 

  1. (9:20) Adjournment

 

Times are estimates.
 
 
 
 
Public Attachments: 
PDF icon 02.00 Agenda.pdf
PDF icon 06.01a Appointments.Certified.pdf
PDF icon 06.01b Appointments_ Support Staff.pdf
PDF icon 06.02a ResignationsTerminations_ Certified.pdf
PDF icon 06.02b ResignationsTerminations_ Support Staff.pdf
PDF icon FOIA.All Documents.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 05.21.18 Regular Board Meeting.pdf
PDF icon 06.07 Minutes 06.11.18 Special Board Meeting.pdf
PDF icon 06.08 Gifts.pdf
PDF icon 06.09 Approval of Multifunctional Printer Purchase.pdf
PDF icon 06.10 Approval of GBS Furniture Bid for Lyceum Chairs.pdf
PDF icon 06.11 Approval of Bookstore Managed Services Agreement.pdf
PDF icon 06.12 Resolution Authorizing Permanent Inter-Fund Transfers for Capital Project Purposes.pdf
PDF icon 06.13 Resolution Designating Interest Earnings for FY2017-18.pdf
PDF icon 06.14 FY2018-19 Prevailing Wage Act Resolution.pdf
PDF icon 06.15 Appointment of Assistant Township School Treasurers.pdf
PDF icon 06.16 District Title I Plan.pdf
PDF icon 07.00 Approval of Cohort Furniture Purchase .pdf
PDF icon 08.00 Approval of Bids for Main Entrance Security Enhancements.pdf
PDF icon All Board Documents.pdf
PDF icon 05.31.18 Special.Open_.Minutes.doc.pdf
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