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7:00 Pm Location BOARD OF EDUCATION GLENBROOK HIGH SCHOOLS February 11, 2019 REGULAR BOARD MEETING - 7:00 p.m. Location: Glenbrook District Office Public Meeting Room 100A 3801 W. Lake Avenue, Glenview, IL 60026 AGENDA 1. (7:00) Call to Order – Roll Call 2. (7:01) Approval of Agenda for this Meeting 3. (7:05) Announce New Superintendent 4. (7:35) Recognition of Community Visitors 5. (7:40) Board and Superintendent Reports 6. (7:50) Approval of Consent Agenda Items: 1. Appointments a. Certified b. Support Staff 2. Resignations/Terminations a. Certified b. Support Staff 3. FOIA 4. Approval of Accounts Payable Bills 5. Approval of Payroll Disbursements 6. Approval of Revolving Fund Reimbursement 7. Minutes a. January 28, 2019, Regular Board Meeting b. January 28, 2019, Closed Board Meeting c. February 5, 2019, Facilities Committee Meeting d. February 5, 2019, Closed Facilities Committee Meeting 8. Gifts 9. Employee Technology Purchase Program 7. (7:55) Discussion/Action: Adjustment to 2018-19 School Calendar Due to Inclement Weather 8. (8:00) Discussion/Action: Glenbrook North Bell Schedule for the 2019-20 School Year 9. (8:10) Discussion/Action: Award of Bids for District Life Safety and Capital Projects for Summer 2019 10. (8:20) Discussion/Action: Approval of Addendum to Life Safety Survey 11. (8:30) Discussion/Action: Recommended Additional District Capital Projects for Summer 2019 NEXT 1 12. (8:40) Discussion/Action: Recommended Capital Projects Funded by 2019-20 School Operating Budgets 13. (9:00) Discussion/Action: Approval to Donate Surplus Furniture 14. (9:10) Discussion/Action: Safety and Security Task Force Recommendations 15. (9:20) Discussion/Action: School Operating Budgets for Fiscal Year 2019-20 16. (9:30) Discussion/Action: Student Fees for the 2019-20 School Year 17. (9:45) Discussion/Action: Certified Staffing Authorization 18. (10:00) Miscellaneous Topics 19. (10:01) Review and Summary of Board Meeting 20. (10:02) Agenda Items for Future Board Meetings Future Regular Meeting Dates: Monday, February 25, 2019 - 7:00 p.m. - Regular Board Meeting 21. (10:05) 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; 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; The selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance; the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired; the setting of a price for sale or lease of property owned by the public body; Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property; student disciplinary cases; the placement of individual students in special education programs and other matters relating to individual students; 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, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. (Section 2(c) (1), (2), (3), (5), (6), (8), (9), (10) and (11) of the Open Meetings Act). 22. (10:30) Action Regarding Approval for New Superintendent Employment Contract 23. (10:30) Possible Action Regarding Topics Discussed in Closed Session 24. (10:30) Adjournment Times are estimates. Electronic Board packet can be found at: http://www.glenbrook225.org/district/Board-of-Education/Board-Packet-Agendas 2 To: Dr. Michael Riggle Board of Education From: Brad Swanson Date: February 11, 2019 Re: Appointments: Support Staff Name Bldg Position Calendar FTE Start CAT Step Salary Hourly Kizhakkekuttu, GBN SPED IA 186.5 .67 1.24.19 II 5 $28,353 $20.27 Liza 3 ÿ ÿ ÿ ÿ ÿ ÿ ÿÿ !"# $ÿ ÿ %&' ÿ( )01ÿ2#ÿ ÿ 345670!1ÿ889ÿ@A8Bÿ ÿ C6DEEFÿÿD""!$#Gÿ210ÿ Gÿ ÿ C6H''6IP45QIÿ R#ÿ Gÿ"))$ÿ#S#ÿ#Sÿÿÿ !"# $ÿEEFÿ#SÿE1)$#ÿÿ""!$#GÿE10ÿ0 Gÿ $ÿ#Sÿ )!$#ÿÿTU@A9UVA@Wÿ ÿ X4HY`&aIPÿ F1ÿ)$#Sÿÿ))0ÿÿ#Sÿÿÿ !"# $ÿ GÿGG $ÿ#ÿF bÿ#Sÿ"S"ÿ G#GÿE ÿ#ÿ#Sÿ ÿ)# $ÿ $ÿbS "Sÿ#S1ÿb ÿ0ÿEG$#ÿÿEEFÿÿcSÿ"S"ÿ G#Gÿ##"Sÿ $ "#ÿ E1)$#Gÿ#S#ÿSFÿ0$ÿF bÿ$ÿE"GGÿ01ÿ#Sÿ!G $GGÿdF "GÿE#)$#ÿ $ÿ#Sÿ)ÿÿ EEÿ"S"Gÿ$ÿ!#)#ÿ" $ÿS!GÿeDfghÿ"#$ "ÿ#$G"# $Gÿ ÿ DÿG!))1ÿÿ#Sÿ""!$#GÿE10ÿ0 Gÿ $"!ÿÿEEFÿ GÿGÿbGiÿ ÿ pq6HYÿ3456rstÿÿ70!1ÿ8@9ÿ@A8Bÿ %aIPÿ%aIPÿ36sH&Qu5QIÿv'aI5ÿ 8Aÿ !"# $ÿTW889@@wAxÿ @AÿyE# $Gÿ$ÿ $#$$"ÿTVA9BxwAwÿ WAÿ0#ÿdF "ÿTAAAÿ wAÿc$GE## $ÿT8AU9wWUV8ÿ xAÿ!$ " Eÿ# )$#d" ÿd"! 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