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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, 05/16/2019 - 1:58pm
Dates: 
Monday, May 20, 2019 - 7:00pm

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

May 20, 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) Oath of Office

 

  1. (7:02) Approval of Agenda for this Meeting
     
  2. (7:03) Glenbrook Stories

 

  1. (7:10) Recognition of Community Visitors

 

  1. (7:13) Board and Superintendent Reports

 

  1. (7:14) 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
    • April 29, 2019, Regular Board Meeting
    • April 29, 2019, Closed Board Meeting
  8. Gifts
  9. Certified Retirement Declarations
  10. Non-certified Retirement Declarations
  11. Award of Capital Project Bids Summer 2019
    1. Safety and Security
    2. District Capital
    3. Building Capital
  12. GBN Speech National Tournament
  13. 2018-2019 School Year Closing Date
  14. GBS FCCLA to Nationals, Anaheim, CA
  15. Certified FTE Adjustments

 

  1. (7:15) Discussion/Action:  Performing Arts Report

 

  1. (7:30) Discussion/Action: Resolution Authorizing Permanent Inter-Fund Transfers for Capital Project Purposes

 

  1. (7:35) Discussion/Action: Resolution Designating Interest Earnings

 

  1. (7:45) Discussion/Action: Award of Bid for the 2019-20 Workstation Replacement Process
     
  2. (7:55) Discussion/Action: Award of Bid for 2019-20 Electronic Door Locks Safety and Security Project

 

  1. (8:10) Discussion/Action:  Board Policy 6100 - Voluntary Termination Benefits for Certified Administrators and Supervisors

 

  1. (8:15) Miscellaneous Topics

 

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

 

  1. (8:18) Agenda Items for Future Board Meetings
Future Regular Meeting Dates:
Monday, June 24, 2019 - 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. (8:25) Possible Action Regarding Topics Discussed in Closed Session  

 

  1. (8:25) Possible Action Regarding Resolution Regarding Superintendent Retirement Agreement

 

  1. (8:25) Adjournment
Times are estimates
 
Public Attachments: 
PDF icon 03.00 Agenda.pdf
PDF icon 04.00 Glenbrook Stories.pdf
PDF icon 07.01a Appointments_ Certified.pdf
PDF icon 07.01b Appointments_ Support Staff.pdf
PDF icon 07.02a Resignations_Terminations_ Certified.pdf
PDF icon 07.02b Resignations_Terminations_ Support Staff.pdf
PDF icon 07.03 FOIA.pdf
PDF icon 07.03 FOIA (Not Part of All Documents).pdf
PDF icon 07.04 Approval of Accounts Payable Bills.pdf
PDF icon 07.05 Approval of Payroll Disbursements.pdf
PDF icon 07.07 Minutes April 29 2019 Regular Board Meeting.pdf
PDF icon 07.08 Gifts.pdf
PDF icon 07.09 Certified Retirement Declarations.pdf
PDF icon 07.10 Non-Certified Retirement Declarations.pdf
PDF icon 07.11a Award of Capital Project Bids Summer 2019 - Safety and Security (1).pdf
PDF icon 07.11b Award of Capital Project Bids Summer 2019 - District Capital (1).pdf
PDF icon 07.11c Award of Capital Project Bids Summer 2019 - Building Capital.pdf
PDF icon 07.12 GBNSpeechNationalTournament2019.pdf
PDF icon 07.13 2018-2019 School Year Closing Date.pdf
PDF icon 07.14 GBS FCCLA to Nationals, Anaheim, CA.pdf
PDF icon 07.15 Certified FTE Adjustments.pdf
PDF icon 8.00 Performing Arts Report.pdf
PDF icon 09.00 2018-19 Resolution Authorizing Permanent Inter-Fund Transfers for Debt Service Purposes.pdf
PDF icon 10.00 Resolution Designating Interest Earnings for the 2018-19 Fiscal Year (1).pdf
PDF icon 11.00 Award of Bid for the 2019-2020 Workstation Replacement Process.pdf
PDF icon 12.00 Award of Bid for 2019-2020 Electronic Door Locks Safety and Security Project.pdf
PDF icon 13.00 Board Polcy 6100 - Voluntary Termination Benefits for Certified Administrators and Supervisors.pdf
PDF icon ALL 05.20.19.pdf
PDF icon 07.04 Approval of Accounts Payable Bills Revised.pdf
PDF icon 07.05 Approval of Payroll Disbursements Revised.pdf
PDF icon 07.07a Minutes April 29 2019 Regular Board Meeting - Revised.pdf
PDF icon 09.00 2018-19 Resolution Authorizing Permanent Inter-Fund Transfers for Debt Service Purposes - Revised.pdf
PDF icon 10.00 Resolution Designating Interest Earnings for the 2018-19 Fiscal Year - Revised.pdf
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