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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, 01/23/2020 - 2:43pm
Dates: 
Monday, January 27, 2020 - 7:00pm

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

January 27, 2020

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 the 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. January 13, 2020, Regular Board Meeting
    2. January 13, 2020, Closed Board Meeting
  8. Gifts
  9. New Course Proposals
  10. Award a Bid for General Education Student Transportation for Service Between July 1, 2020, and June 30, 2023

 

  1. (7:30) Discussion/Action: Glenbrook Evening High School & Proposal for Glenbrook Alternative Learning Program
1. Alternative Learning Program Design presentation
2. Elimination of Board Policy 7040

 

  1. (8:00) Discussion/Action: Board Policies and Procedures
    1. 6100: Voluntary Termination Benefits for Administrators Policy
    2. 6040: Professional Leave Policy
    3. 6040: Professional Leave Procedures
       
  2. (8:15) Review and Summary of Board Meeting
  1. (8:16)  Possible Topics for Future Board Meetings
Future Regular Meeting Dates:
     Monday, February 10, 2020 - 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 the 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. Possible Action Regarding Retirement Agreement for a Non-certified Employee

 

  1. Possible Action Regarding Topics Discussed in Closed Session

 

  1. (8:35) 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 January 13, 2020 Regular Board Meeting.pdf
PDF icon 06.H Gifts.pdf
PDF icon 06.I. New Course Proposals.pdf
PDF icon 06.J Award Bid for Student Transportation.pdf
PDF icon 07.00 Glenbrook Evening High School and Proposal for Glenbrook Alternative Learning Program.pdf
PDF icon 08.01 6100 Policy - Voluntary Termination Benefits for Certified Administrators and Supervisors.pdf
PDF icon 08.02 6040 Policy - Professional Leave.pdf
PDF icon 08.03 6040 Procedures - Professional Leave.pdf
PDF icon All Documents.pdf
Groups audience: 
Welcome

Source URL: https://glenbrook.schoolboard.net/node/4023