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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, 12/10/2020 - 11:12am
Dates: 
Monday, December 14, 2020 - 7:00pm

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

December 14, 2020

REGULAR BOARD MEETING - 7:00 p.m. 

Location: Glenbrook District Office Public Meeting Room 100A 

3801 W. Lake Avenue, Glenview, IL 60026*

 

* This meeting will be conducted electronically using the Zoom webinar platform pursuant to the Section 12 of the Gubernatorial Disaster Proclamation dated November 13, 2020.
 
Zoom Meeting Information
Click Here to Join Meeting
Meeting ID: 860 0490 1541
Meeting Passcode: 3801
 

AGENDA

 

  1. (7:00) Call to Order – Roll Call

 

  1. (7:02) Approval of the Agenda for this Meeting

 

  1. (7:03) Recognition of Community Visitors
Anyone who would like to address the Board may do so by calling (847) 486-4728 and leaving up to a two-minute voicemail message with a limit to 30 minutes per Board policy.  Messages must be left by 3:00 PM on the day of the meeting.  Please leave your name and address on the message so that the administration may be able to follow up if necessary.  Messages will be subsequently reviewed to ensure they are appropriate for a public presentation (e.g., no profanity), and then played aloud during the public comment period on the agenda.
 
  1. (7:33) Board and Superintendent Reports

 

  1. (7:35) 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. November 23, 2020, Regular Board Meeting
    2. November 23, 2020, Closed Board Meeting
  8. Gifts
  9. Semi-Annual Review of Closed Session Minutes
  10. Summer 2021 Capital Projects and 3-Year Master Facility Plan
  11. 2020 Summer School Report and Approve 2021 Program Recommendation:  Calendar and Fees

 

  1. (7:40) Public Hearing:  Truth in Taxation Hearing on the Estimated Levy
    Anyone who would like to address the Board may do so by calling (847) 486-4728 and leaving up to a two-minute voicemail message with a limit to 30 minutes per Board policy.  Messages must be left by 3:00 PM on the day of the meeting.  Please leave your name and address on the message so that the administration may be able to follow up if necessary.  Messages will be subsequently reviewed to ensure they are appropriate for a public presentation (e.g., no profanity), and then played aloud during the public comment period on the agenda.

 

  1. (7:45) Discussion/Action:  Tax Levy for 2020
    1. Resolution to Levy 2020 Taxes
    2. Resolution Regarding Application of Loss and Cost Factor to 2020 Tax Levies
    3. Resolution to Instruct County Clerk How to Apportion 2020 Tax Levy Extension Required
    4. Resolution Authorizing a Supplemental Property Tax Levy to Pay the Principal and Interest on Outstanding Limited Bonds

 

  1. (8:00) Discussion/Action:  2020-2021 Goals and Initiatives

 

  1. (8:15) Discussion/Action:  Academic Integrity - Best Practice

 

  1. (8:45) Discussion/Action: Accomodations Update
     
  2. (9:00) Discussion/Action: Class of 2025 Chromebook Purchase

 

  1. (9:15) Review and Summary of Board Meeting

 

  1. (9:20)  Possible Topics for Future Board Meetings

 

Future  Meeting Dates:

 

 Monday, January 11, 2021 - 7:00 p.m. - Regular Board Meeting
 Monday, January 25, 2021 - 7:00 p.m. - Regular Board Meeting

 

  1. (9:25) Closed Session: To consider 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, 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, and discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. (Section 2(c) (2), (11) and (21) of the Open Meeting Act). 

 

  1. Possible Action Regarding Settlement and Release Agreement Between Northshore University Healthsystem and the Board of Education of School District Nos. 28, 31, and 225 (Section 2(c) (11) of the Open Meeting Act).

 

  1. Possible Action Regarding Topics Discussed in Closed Session

 

  1. (10:25) Adjournment
Times are estimates.
 
Public Attachments: 
PDF icon 02.00 Agenda.pdf
PDF icon 05.00 A.a. Appointments Certified.pdf
PDF icon 05.00 A.b. Appointments Support Staff.pdf
PDF icon 05.00 B.a. Resignations Terminations Certified.pdf
PDF icon 05.00 B.b. Resignations Terminations Support Staff.pdf
PDF icon 05.00.C. FOIA ALL Documents.pdf
PDF icon 05.00.C. FOIA.pdf
PDF icon 05.00.D. Approval of Accounts Payable Bills.pdf
PDF icon 05.00.E. Approval of Payroll Disbursements.pdf
PDF icon 05.00.F. Approval of Revolving Fund Reimbursement.pdf
PDF icon 05.00.G.a. Minutes November 23, 2020 Regular Board Meeting.pdf
PDF icon 05.00.H. Gifts.pdf
PDF icon 05.00.J. Summer 21 Capital Projects and 3-Year Facility Plan.pdf
PDF icon 05.00.K. 2020 Summer School Report and Approve 2021 Program Recommendation- Calendar and Fees.pdf
PDF icon 07.00 Tax Levy for 2020.pdf
PDF icon 08.00 2020-2021 Goals and Initiatives.pdf
PDF icon 09.00 Academic Integrity - Best Practices.pdf
PDF icon 11.00 Class of 2025 Chromebook Purchase.pdf
PDF icon All Documents - Open.pdf
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Source URL: https://glenbrook.schoolboard.net/node/4106