Regular Board Meeting
06/14/2010 - 7:30pm
06/14/2010 - 10:35pm
BOARD OF EDUCATION
June 14, 2010 – 7:30 p.m.
GLENBROOK HIGH SCHOOLS
1835 Landwehr Road
Glenview, IL 60026
REGULAR BOARD MEETING
AGENDA
- (7:30) Call to Order – Roll Call
- Approval of Agenda for this Meeting
- (7:35) Students and Staff Who Excel
- (8:00) Recognition of Community Visitors
- Board and Superintendent Reports
- (8:15) Approval of Consent Agenda Items
1. Appointments
2. Resignations/Terminations
3. FOIA
4. Vendor Bills
5. Imprest
6. Payroll
7. Resolution Designating Interest Earnings for Fiscal Year
2010-2011
8. Gifts
9. Prevailing Wage Resolution
10. Special Education Taxi Bid
11. Minutes
a. June 8, 2010 Special Board Meeting
7. (8:30) Discussion/Action: Resolution to Issue $10M Referendum Bonds
8. (8:45) Discussion/Action: Approval of (2) Activity Buses for Off Campus Use
9. (9:00) Discussion/Action: Certificated & Non-Certificated Retirements
10. (9:15) Discussion/Action: Semi-Annual Review of Closed Session Minutes & Verbatim Recordings
11. (9:30) Discussion/Action: Approval to Purchase Computer Equipment
12. (9:45) Discussion/Action: Board Policies/Procedures –
· 7040 Policy Evening High School
· 9200 Policy & Procedures Advertising & Distributing Materials or Literature in Schools/on School Grounds Provided by Non-School Related Entities
· 9250 Policy & Procedures Corporate Sponsorship
13. (10:00) Miscellaneous Topic
14. (10:05) Review and Summary of Board Meeting
15. (10:10) Agenda Items for Future Board Meetings
16. Future Board Meeting Date:
Monday, July 12, 2010 7:00pm Regular Board Meeting
(GBS Student Center)
Monday, July 26, 2010 7:00pm Regular Board Meeting
(GBS Student Center)
17. (10:15) 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).
18. (10:30) Action Regarding Matters Discussed in Closed Session
19. (10:35) Adjournment
Note: The times noted before the agenda items are estimates.
| Attachment | Size |
|---|---|
| 03.00 exceljune142010.pdf | 9.49 KB |
| 06.01 Appointments.pdf | 12.6 KB |
| 06.03 FOIA | 3.06 MB |
| 06.07 Resolution Designating Interest Earnings for FY 2010-2011 | 14.32 KB |
| 06.08 Gifts | 85.18 KB |
| 06.09 PrevailingWageResolution | 32.54 KB |
| 06.10 SPEDTaxiBid.pdf | 241.16 KB |
| 06.11 06.08.10_OpenMinutes.pdf | 255.47 KB |
| 07.00 ResolutionToIssue$10MReferendumBonds.pdf | 594.38 KB |
| 08.00 ActivityBusesForOffCampus.pdf | 253.75 KB |
| 09.00 Retirements.pdf | 222.2 KB |
| 11.00 Purchase Computer Equipment 06142010.pdf | 83.58 KB |
| 12.00 Board Policies | 83.82 KB |
to minimize the window on your screen. You can drag the window while it is minimized. 
to restore the window. 
to close the window.