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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, 08/01/2019 - 10:27am
Dates: 
Monday, August 12, 2019 - 7:00pm

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

August 12, 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. (7:02) Approval of Agenda for this Meeting

 

  1. (7:03) Recognition of Community Visitors 

 

  1. (7:05) Board and Superintendent Reports

 

  1. (7:10) 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
    • July 20, 2019, Special Board Meeting
    • July 20, 2019, Special Closed Board Meeting
    • July 29, 2019, Regular Board Meeting
    • July 29, 2019, Closed Board Meeting
  8. Gifts
  9. Certified FTE Adjustments

 

6. (7:35) Discussion/Action: Board Committee Meetings for 2019-20
 
7. (7:40) Review and Summary of Board Meeting

 

8. (7:45)  Possible Topics for Future Board Meetings

 

Future Regular Meeting Dates:
               Monday, August 26, 2019 - 7:00 p.m. - Regular Board Meeting
 
9. (7:45) 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).

 

10. (7:58) Possible Action Regarding Student Discipline

 

11. (7:59) Possible Action Regarding Topics Discussed in Closed Session

 

12. (8:00) Adjournment
Times are estimates.
 
Public Attachments: 
PDF icon 02.00 BOE Meeting Agenda.docx (1).pdf
PDF icon 05.01b Appointments_ Support Staff (1).pdf
PDF icon 05.02a Resignations_Terminations_ Certified (1).pdf
PDF icon 05.02b Resignations_Terminations_ Support Staff (1).pdf
PDF icon FOIA Cover Memo.pdf
PDF icon 05.04 Approval of Accounts Payable Bills.pdf
PDF icon 05.05 Approval of Payroll Disbursements.pdf
PDF icon 05.06 Approval of Revolving Fund Reimbursement.pdf
PDF icon 05.07 Minutes July 20, 2019 Special Board Meeting.pdf
PDF icon 05.07 Minutes July 29, 2019 Regular Board Meeting.pdf
PDF icon 05.09 Certified FTE Adjustments (1).pdf
PDF icon 06.00 Proposed Board of Education Committee Meetings for 2019-20.pdf
PDF icon All Documents.pdf
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Source URL: https://glenbrook.schoolboard.net/node/3996