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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, 11/07/2019 - 1:56pm
Dates: 
Tuesday, November 12, 2019 - 7:00pm

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

November 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) Glenbrook Stories

 

  1. (7:18) Recognition of Community Visitors 

 

  1. (7:23) 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. October 21, 2019, Regular Board Meeting
    2. October 21, 2019, Closed Board Meeting
    3. October 30, 2019, Facility Committee Meeting
    4. November 5, 2019, Finance Committee Meeting
  8. Gifts
  9. Revision to the 2020-2021 School Year Calendar
  10. Miscellaneous Stipends
  11. Academic Attainment
  12. GBS Band Trip to Waikiki, HI 
  13. GBS Civil Rights Trip to Montgomery, AL
  14. Acceptance of the Comprehensive Annual Financial Report (CAFR) for the Fiscal Year Ended June 30, 2019

 

  1. (7:35) Discussion/Action: IASB Resolutions
     
  2. (7:40) Discussion/Action: Resolution Regarding Estimated Amounts Necessary to be Levied for the Year 2019

 

  1. (7:50) Discussion/Action: 2019 Summer School Report and Approve 2020 Program Recommendations:  Calendar and Fees

 

  1. (8:00) Discussion/Action: Approval of Fitness Center Bids

 

  1. (8:10) Discussion/Action:  Summer 2020 Capital Projects and 3-Year Master Facility Plan
    1. Summer 2020 Capital Projects
    2. 3-Year Master Facility Plan

 

  1. (8:25) Discussion/Action:Reports
    1. Dashboard Reports
    2. Illinois School Report Cards

 

  1. (8:35) Discussion/Action:  Policy and Procedures
    1. Policy 3020 Administrative Personnel
    2. Procedure 3020 Administrative Personnel
    3. Policy 6430 ESP Managers
    4. Procedure 6430 ESP Managers
    5. Policy 8480 Hazing, Bullying or Aggressive Behavior

 

  1. (8:55) Review and Summary of Board Meeting

 

  1. (8:56)  Possible Topics for Future Board Meetings

 

Future Regular Meeting Dates:
    Monday, December 9, 2019 - 7:00 p.m. - Regular Board Meeting

 

  1. (9:00) 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. (10:00) Possible Action: Resolution Authorizing a Notice of Remediation Regarding a Certificated Staff Member

 

  1. (10:01) Possible Action: Termination of a Non-certificated Staff Member

 

  1. (10:02) Possible Action: GESSA Memorandum of Understanding Entry Salaries

 

  1. (10:03) Possible Action: GESSA Memorandum of Understanding Department of Human Resources Positions

 

  1. (10:05) Possible Action Regarding Request for Reassignment of a 
Certified Employee

 

  1. (10:07) Possible Action - Regarding Topics Discussed in Closed Session

 

  1. (10:08) Adjournment
Times are estimates.
 
Public Attachments: 
PDF icon 02.00 Agenda.pdf
PDF icon 03.00 Glenbrook Stories.pdf
PDF icon 06.A.a Appointments_ Certified.pdf
PDF icon 06.A.b Appointments_ Support Staff.pdf
PDF icon 06.B.a. Resignations_Terminations_ Certified.pdf
PDF icon 06.B.b Resignations_Terminations_ Support Staff.pdf
PDF icon 06.C FOIA.pdf
PDF icon 06.D Approval of Accounts Payable Bills.pdf
PDF icon 06.E Approval of Payroll Disbursements.pdf
PDF icon 06.F Approval of Revolving Fund Reimbursement.pdf
PDF icon 06.G.a. Minutes October 21, 2019 Regular Board Meeting.pdf
PDF icon 06.G.c. Minutes October 30, 2019, Facility Committee Meeting.pdf
PDF icon 06.G.d. Minutes November 5 2019 Finance Committee Meeting.pdf
PDF icon 06.H Gifts.pdf
PDF icon 06.I Revision to the 2020-2021 School Year Calendar.pdf
PDF icon 06.J Miscellaneous Stipends.pdf
PDF icon 06.K Academic Attainment.pdf
PDF icon 06.L GBS Band Trip to Waikiki, HI.pdf
PDF icon 06.M GBS Civil Rights Trip to Montgomery, AL.pdf
PDF icon 06.N Acceptance of the 2019 CAFR.pdf
PDF icon 07.00 IASB Resolutions.pdf
PDF icon 08.00 Resolution Regarding Estimated Amounts Necessary to be Levied for the Year 2019.pdf
PDF icon 09.00 Summer School 2019 Report and Approve 2020 Program Recommendations Calendar and Fees.pdf
PDF icon 10.00 Approval of Fitness Center Bids.pdf
PDF icon 11.00a Summer 2020 Capital Projects and 3-Year Master Facility Plan.pdf
PDF icon 11.00b 3-Year Master Facility Plan.pdf
PDF icon 12.00a Dashboard Reports.pdf
PDF icon 12.00b Illinois School Report Cards.pdf
PDF icon 13.00a 3020 Policy - Administrative Personnel.pdf
PDF icon 13.00b 3020 Procedures - Administrative Personnel.pdf
PDF icon 13.00c 6430 Policy - Senior Educational Support Personnel.pdf
PDF icon 13.00d 6430 Procedures - Senior Educational Support Personnel.pdf
PDF icon 13.00e 8480 Hazing, Bullying or Aggressive Behavior.pdf
PDF icon All Documents.pdf
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