Glenbrook High Schools 225 | powered by schoolboard.net
Published on Glenbrook High Schools 225 | powered by schoolboard.net (https://glenbrook.schoolboard.net)

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

REGULAR BOARD MEETING - 7:00 p.m.

Submitted by elaine_geallis on Fri, 04/26/2019 - 9:00am
Dates: 
Monday, April 29, 2019 - 7:00pm
BOARD OF EDUCATION
GLENBROOK HIGH SCHOOLS
April 29, 2019
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

 

ORGANIZATIONAL MEETING

 

  1. (7:30) Motion to Establish Chairman - Pro Tem

 

  1. (7:31) Motion to Establish Secretary - Pro Tem

 

  1. (7:32) Call to Order

 

  1. (7:33) Approval of Agenda for This Meeting

 

  1. (7:34) Nomination and Election - President - Board of Education

 

  1. (7:35) Nomination and Election - Vice President - Board of Education

 

  1. (7:36) Nomination and Election or Appointment - Secretary - Board of Education

 

  1. (7:37) Establishment of Regular Board Meeting Dates & Times

 

  1. (7:38) Committee Appointments and Member Representatives
a.      ED-RED
b.     Facilities Committee
c.      Finance Committee
d.     Glenbrook High School Foundation
e.      IASB Representative
f.     Northbrook Community Relations
g.     Northbrook Economic Development Commission
h.       NSSED
i.       OCC – Alliance for Lifelong Learning
j.     Spokesperson
k.       Technology Committee

 

  1. (7:40) Board and Superintendent Reports

 

  1. (7:45) 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

 

  1. Minutes
  2. April 8, 2019 Special Board Meeting
  3. April 8, 2019 Special Closed Board 
  4. April 8, 2019 Regular Board Meeting
  5. April 8, 2019 Closed Board Meeting
  6. April 16, 2019 Special Board Meeting
  7. April 16, 2019 Special Closed Board Meeting

 

  1. Gifts

 

  1. Textbook Changes

 

  1. Technology Services Operating Budget for 2019-20
     
  2. Release of Educational Support Personnel

 

  1. Special Leave Request

 

  1. GBN FCCLA National Conference - Anaheim, CA

 

  1. (7:50) Discussion/Action: Award of Capital Project Bids Summer 2019
              a. Safety and Security
              b. District Capital
              c. Building Capital

 

  1. (8:05) Discussion/Action:  Special Education FTE Recommendation

 

  1. (8:15) Discussion/Action:  School Calendar Recommendations for the 2020-2021 School Year

 

  1. (8:25) Discussion/Action: Non-certified FTE Recommendation

 

  1. (8:40) Miscellaneous Topics
 
  1. (8:41) Review and Summary of Board Meeting

 

  1. (8:42) Agenda Items for Future Board Meetings

 

  1. Future Meeting Date:
           Monday, May 20, 2019 - 7:00 p.m. - Regular Board Meeting

 

  1. (8:45) 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. (9:00) Possible Action Regarding District Residency Case

 

  1. (9:01) Possible Action Regarding Topics Discussed in Closed Session

 

  1. (9:05) Adjournment

 

Times are estimates.
 
Public Attachments: 
PDF icon 02.00 Agenda.pdf
PDF icon 03.00 Glenbrook Stories.pdf
PDF icon 12.00 Establishment of Regular Board Meetind Dates and Times.pdf
PDF icon 13.00 Committee Appointments and Member Representatives.pdf
PDF icon 15.01a Appointments_ Certified.pdf
PDF icon 15.01b Appointments_ Support Staff.pdf
PDF icon 15.02a Resignations_Terminations_ Certified.pdf
PDF icon 15.04 Approval of Accounts Payable Bills.pdf
PDF icon 15.05 Approval of Payroll Disbursements.pdf
PDF icon 15.06 Approval of Revolving Fund Reimbursement.pdf
PDF icon 15.07 Minutes April 8 2019 Regular Board Meeting.pdf
PDF icon 15.07 Minutes April 8 2019 Special Board Meeting.pdf
PDF icon 15.07 Minutes April 16 2019 Special Board Meeting.pdf
PDF icon 15.08 Gifts.pdf
PDF icon 15.09 TextbookChanges.pdf
PDF icon 15.10 Technology Services Operating Budget for 2019-20.pdf
PDF icon 15.11 Release of Educational Support Personnel.pdf
PDF icon 15.12 Special Leaves Requests.pdf
PDF icon 15.13 GBN FCCLA NationalConf2019.pdf
PDF icon 16.00a Award of Capital Projects - Safety and Security.pdf
PDF icon 16.00b Award of Capital Projects - District Capital.pdf
PDF icon 16.00c Award of Capital Projects - Building Capital.pdf
PDF icon 17.00 Special Education FTE Recommendation.docx - Google Docs.pdf
PDF icon 18.00 School Calendar Recommendations for the 2020-2021 School Year.pdf
PDF icon 19.00 Non-certified FTE Recommendation.pdf
Groups audience: 
Welcome

Source URL: https://glenbrook.schoolboard.net/node/3982