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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, 05/20/2021 - 12:10pm
Dates: 
Monday, May 24, 2021 - 7:00pm

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

May 24, 2021

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 held in person and will be available via Zoom webinar. Public comment will be in-person only.  Seating in the Public Meeting Room is limited to 24 people.  Limited overflow seating will be available in the professional development room.  Six feet social distancing and masks are required and will be enforced.  

 

Zoom Meeting Information
Click Here to Join Meeting
Meeting ID: 870 3791 8448
Meeting Passcode: 3801
Recording Part 1
Recording Part 2

 

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
The public comment period shall be limited to 30 minutes.
 
  1. (7:33) Board and Superintendent Reports

 

  1. (8:00) 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. May 10, 2021, Special Board Meeting
    2. May 10, 2021, Special Closed Board Meeting
  8. Gifts
  9. Facility Rental and Out-of-Pocket Expense Rates for 2021-22
  10. Non-certified FTE Recommendation
  11. Release of Educational Support Personnel

 

  1. (8:05) Discussion/Action: Draft of the 2022-2023 School Year Calendar for Review
    1. ​Copy of the Calendar

 

  1. (8:15) Discussion/Action:  Adoption of the 2020-21 Fiscal Year Amended Budget

 

  1. (8:25) Discussion/Action: Resolution Authorizing Interfund Transfer for Debt Service Purposes

 

  1. (8:30) Discussion/Action: Resolution Abating the Working Cash Fund (2021) 

 

  1. (8:35) Discussion/Action: Northbrook Distribution Center, LLC 6(b) Request

 

  1. (8:45) Discussion/Action: Board Policies
    1. 4095 Policy - Debt Disclosure Compliance
    2. 4100 Policy - Outstanding Checks
    3. 7225 Policy - Student Data Privacy and Security
    4. 7270 Policy - Grade Point Average
    5. 9010 Policy - Auxiliary Adult Organizations

 

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

 

  1. (9:00)  Possible Topics for Future Board Meetings

 

Future  Meeting Dates:

 

Monday, June 14, 2021 - 7:00 p.m. - Regular Board Meeting
Monday, June 28, 2021 - 7:00 p.m. - Regular Board Meeting

 

  1. (9:05) 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 and 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.  (Section 2(c) (1) and (2)  of the Open Meeting Act).

 

  1. Possible Action Regarding Topics Discussed in Closed Session
     
  2. (9:20) 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.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 May 10, 2021 Special Board Meeting.pdf
PDF icon 05.00.H. Gifts.pdf
PDF icon 05.00.I. Facility Rental and Out-of-Pocket Expense Rates.pdf
PDF icon 06.00 Draft of the 2022-2023 School Year Calendar for Review.pdf
PDF icon 06.00 Draft of the 2022-2023 School Year Calendar for Review - Copy of Calendar.pdf
PDF icon 07.00 Adoption of the 2020-21 Fiscal Year Amended Budget.pdf
PDF icon 08.00 Resolution Authorizing Interfund Transfer for Debt Service Purposes.pdf
PDF icon 09.00 Resolution Abating the Working Cash Fund (2021).pdf
PDF icon 10.00 Northbrook Distribution Center, LLC 6(b) Request.pdf
PDF icon 11.00.a. Board Policies 4095 Policy - Debt Disclosure Compliance.pdf
PDF icon 11.00.b Board Policies 4100 Policy - Outstanding Checks.pdf
PDF icon 11.00.c. Board Policies 7225 Policy - Student Data Privacy and Security.pdf
PDF icon 11.00.d. 7270 Policy - Grade Point Average.pdf
PDF icon 11.00.d. 7270 Policy - Grade Point Average - Revised.pdf
PDF icon 11.00.e. 9010 Policy - Auxiliary Adult Organizations.pdf
PDF icon 11.00.e. 9010 Policy - Auxiliary Adult Organizations - Revised.pdf
PDF icon All Documents.pdf
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Source URL: https://glenbrook.schoolboard.net/node/4135