REGULAR BOARD MEETING

What is this?

Start: 07/27/2009 - 5:00pm

End: 07/27/2009 - 9:35pm

BOARD OF EDUCATION

GLENBROOK HIGH SCHOOLS

1835 Landwehr Road

Glenview, IL 60026

July 27, 2009– 5:00 p.m.

REGULAR BOARD MEETING

BOARD RETREAT

AGENDA

1) (5:00) Call to Order

2) Approval of Agenda for this Meeting

3) (5:05) Retreat/Workshop Activities

4) (7:35) Consent Agenda to Review Items from the July 13, 2009 Board Meeting

1. Appointments

2. Resignations

3. Academic Attainment

4. Vendor Bills

5. Imprest

6. Board Policies/Procedures

· 4070 - Tax-Sheltered Annuities

· 6410 - Educational Support Personnel Vacations

· 6420 - Educational Support Personnel's Legal & Granted Holidays

· 8300 - Wireless Communication Devices

7. Emergency Notification System

8. GBN – Theatre Tour – NYC, NY – 10/23/09-10/25/09

9. Minutes

10. Award of Bid GBS Furniture

11. Gifts

12. Summer Adoption of New Textbook Proposal

13. Off Campus Facility

14. Award of Bid Field House Lights

15. Bookstore and Food Service Report

16. Technology Lease Follow-Up

17. World Languages Report Discussion

18. FOIA Requests

19. Board Policies

· 7290 - Tutoring of Students

· 9060 - District World Wide Web Site

5) (7:45) Recognition of Community Visitors

6) Board of Superintendent Reports

7) (7:50) Approval of Consent Agenda Items

1. Appointments

2. Resignations

3. Vendor Bills

4. Payroll

5. FOIA

6. Board Policies/Procedures

· 7290 - Tutoring of Students

· 9060 - District World Wide Web Site

7. Minutes

8. Gifts

9. NSSED Budget

8) (8:00) Discussion/Action: Adoption of Tentative Budget

9) (8:30) Discussion/Action: Payment for Northshore Academy

10) (8:45) Discussion/Action: Approval of Resolution to Transfer Fund Balance from Operations and Maintenance

11) (9:00) Miscellaneous Topic

12) (9:05) Review and Summary of Board Meeting

13) (9:10)Agenda Items for Future Board Meetings

14) Future Board Meeting Date:

Monday, August 10, 2009 7:30 p.m. Regular Board Meeting

15) (9:15) Closed Session: To consider the appointment, employment, compensation, discipline performance, or dismissal of specific employees, 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, student disciplinary cases 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, other matters relating to an individual student, namely a determination of a student’s residency within the district. The purchase or lease of real property for the use of the public body. (Section 2(c) (1), (2), (5), (9), (10) and (11) of the Open Meeting Act).

16) (9:30) Action Regarding Matters Discussed in Closed Session

17) (9:35) Adjournment

Note: The times noted before the agenda items are estimates.

Attachment	Size
04.06.a_10-02_ConsentBdPolicy_Pro_4070_6410.pdf	129.74 KB
04.06.b.8300 Policy Revisions 071309.pdf	16.84 KB
04.07.emergency001.pdf	684.39 KB
04.08.GBN_.FieldTrip.071309.pdf	425.46 KB
04.08a.TravelRequestForm.pdf	147.72 KB
04.09_.06.08.09minutes.pdf	139.09 KB
04.10.furniture001.pdf	22.24 KB
04.11.Board Gifts CoverLtr Prom 2009.pdf	41.36 KB
04.12.SummerTextbook Adoption 2009.ALL_.pdf	900.36 KB
04.13.ALL_.OffCampus.pdf	428.85 KB
04.14.lites001.pdf	275.04 KB
04.15.bookstore001.pdf	256.69 KB
04.16.TechnologyLease.pdf	426.07 KB
04.17.WorldLanguagesFinalCorrectedVersion.pdf	355.06 KB
04.19.BoardPoliciespdf.pdf	235.69 KB
07.06.a.7290 071309.pdf	13.92 KB
07.06.b.9060.pdf	413.99 KB
07.07_07.13.09_Open.pdf	116 KB
07.09.NSSED Budget 0910_ALL.pdf	2.26 MB
08.00.072709_AdoptionofTentativeBudget_fy10.pdf	13.6 KB
09.00.10_06_NSSED_NSA_ApprovalofPayment.pdf	1.57 MB
10.00.Approval resolution_fund_transfers.pdf	18.77 KB
FOIA.07.27.09BOE.Whitted.pdf	466.83 KB
GiftsCoverLtr.pdf	12.45 KB

Search

User login