Glenbrook Board of Education Meeting

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 BOARD OF EDUCATION

August 10, 2009 – 7:30 p.m.

GLENBROOK HIGH SCHOOLS

1835 Landwehr Road

Glenview, IL 60026

REGULAR BOARD MEETING

AGENDA

1)      (7:30) Call to Order

2)      Approval of Agenda for this Meeting

3)      (7:35) Recognition of Community Visitors

4)      Board of Superintendent Reports

5)      (7:50) Approval of Consent Agenda Items

(1)                 Appointments

(2)                 Resignations

(3)                 FOIA

(4)                 Vendor Bills

(5)                 Imprest

(6)                 Payroll

(7)                 Minutes

(8)                 Differential Responsibilities

(9)                 Rights & Responsibilities (Board Policies in student handbook)

(10)                GBS/Academy German Exchange Program Trip

6)      (8:00) Discussion/Action:  Summer Adoption of New Textbook Proposal 

7)       (8:15) Discussion/Action:  Off Campus Facility

8)      Discussion/Action: Board Policy/Procedure

·         6100 Voluntary Termination Benefits for Certified Administrators and Supervisors

·         6430 ESP Managers

·         6430 Procedure ESP Managers

·         6450 Employee Information

·         7220 Purpose and Use of Computer and Network Resources (Annually reviewed for CIPA compliance)

9)      (8:45) Miscellaneous Topic

10)   (8:50) Review and Summary of Board Meeting

11)  (8:55)Agenda Items for Future Board Meetings

12)  Future Board Meeting Date:

Monday, August 31, 2009                        7:30pm            Regular Board Meeting

13)  (9:00) 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).

14)  (9:15) Action Regarding Matters Discussed in Closed Session

15)  (9:20) Adjournment

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