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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, 10/18/2018 - 11:39am
Dates: 
Monday, October 22, 2018 - 7:00pm
BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
October 22, 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. (7:02)  Glenbrook Stories
  2. (7:15)  Recognition of Community Visitors

 

  1. (7:20) Board and Superintendent Reports

 

  1. (7:25) 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
    1. September 24, 2018 Regular Board Meeting
    2. September 24, 2018 Closed Board Meeting
    3. October 9, 2018 Regular Board Meeting
    4. October 9, 2018 Closed Board Meeting
    5. October 16, 2018 Finance Committee Meeting
    6. October 17, 2018 Facilities Committee Meeting
  8. Gifts
  9. Board Policies:
    1. 7420: Grading and Promotion
    2. 8490: Teen Dating Violence Prohibited
  10. GBN Varsity Baseball Trip
  11. GBS Summer 2019 Study Abroad Program, Seville, Spain
  12. Request of Approval for Professional Leave Expenses - National Council for History Education Annual Conference
  13. Request of Approval for Professional Leave Expenses - Special Education LRP: Legal Conference
  14. Request of Approval for Professional Leave Expenses - National Association of School Psychologists (NASP) 2019 Annual Convention
  15. Request of Approval of Professional Leave Expenses:  LearningSCAPES Conference
  16. Academic Attainment
  17. Glenbrook Academy of International Studies French Trip to Quebec and Montreal

 

  1. (7:30) Discussion/Action: Recommended Summer 2019 Life Safety Projects

 

  1. (740)  Discussion/Action: Recommended Summer 2019 Capital Projects

 

  1. (7:50)  Discussion/Action:  Award of LED Lighting Bid

 

  1. (8:00) Discussion/Action:  Award of Learning Space Furniture Bid

 

  1. (8:10) Discussion/Action: Summer School 2018 Report (Reference: Policy 7030)

 

  1. (8:25) Discussion/Action: Health Insurance Update and Pre-Renewal for Healthcare Premium Rates for Plan Year January 1, 2019 - December 31, 2019

 

  1. (8:40) Miscellaneous Topics

 

  1. (8:42) Review and Summary of Board Meeting

 

  1. (8:45) Agenda Items for Future Board Meetings

 

  1. Future Meeting Date:
           Monday, November 12, 2018 - 7:00 p.m. - Regular Board Meeting

 

  1. (8:50) 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. (8:56) Possible Action Regarding Special Education Settlement Agreement

 

  1. (8:57) Possible Action Regarding Student Discipline

 

  1. (8:88) Possible Action Regarding Certificated Employee Resignation Agreement

 

  1. (8:59) Possible Action Regarding Topics Discussed in Closed Session

 

  1. (9:00) Adjournment

 

Times are estimates.
 
Public Attachments: 
PDF icon 02.00 Agenda.pdf
PDF icon 03.00 GlenbrookStories.pdf
PDF icon 06.01b Appointments_ Support Staff..pdf
PDF icon 06.02b ResignationsTerminations_ Support Staff.pdf
PDF icon 06.03 FOIA.pdf
PDF icon 06.04 Approval of Accounts Payable Bills.pdf
PDF icon 06.05 Approval of Payroll Disbursements.pdf
PDF icon 06.06 Approval of Revolving Fund Reimbursement.pdf
PDF icon 06.07 Minutes October 9 2018 Spcial Board Meeting.pdf
PDF icon 06.07 Minutes September 24 2018 Regular Board Meeting.pdf
PDF icon 06.07e Finance Committee Minutes.pdf
PDF icon 06.07f Facilities Committee Minutes.pdf
PDF icon 06.08.18 Gifts.pdf
PDF icon 06.09.01 Board Policy 7420 Grading and Promotion.pdf
PDF icon 06.09.02 Board Policy 8490 Teen Dating Violence Prohibited.pdf
PDF icon 06.10 GBNBaseballTrip2018.pdf
PDF icon 06.11 GBS Summer 2019 Study Abroad Program, Seville, Spain.pdf
PDF icon 06.12 Request of Approval for Professional Leave Expenses - National Council for History Education Annual Conference.pdf
PDF icon 06.13 Request of Approval for Professional Leave Expenses - Special Education LRP_ Legal Conference.pdf
PDF icon 06.14 2019 Request of Approval for Professional Leave Expenses - National Association of School Psychologists (NASP) 2019 Annual Convention.pdf
PDF icon 06.15.18 Request of Approval for Professional National Association of School Psychologists (NASP) 2019 Annual Convention.pdf
PDF icon 06.16 Academic Attainment.pdf
PDF icon 06.17 Glenbrook Academy of International Studies French Trip to Quebec and Montreal.pdf
PDF icon 07.00 Recommended Summer 2019 Life Safety Projects.pdf
PDF icon 08.00 Recommended Summer 2019 Capital Projects.pdf
PDF icon 09.00 Award of LED Lighting Bid.pdf
PDF icon 10.00 Award of Learning Space Furniture Bid.pdf
PDF icon 11.00 Summer School 2018 Report.pdf
PDF icon 12.00 Health Insurance Update and Pre-Renewal for Healthcare Premium Rates for Plan Year January 1, 2019 - December 31, 2019.pdf
PDF icon All Documents.pdf
PDF icon 11.00a 7030-Summer-School.pdf
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