March 12, 2012 at 7:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION

1. CALL TO ORDER

1.1. Roll Call

1.2. Welcome

1.3. Pledge

1.4. Reminder to Sign Attendance Record

2. APPROVAL OF MINUTES

2.1. Regular Session February 27, 2012

2.2. Executive Session February 27, 2012

3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS

3.1. Tradition of Excellence Award: Student Recognition
Geneva High School Wrestling, Swimming, Cheer Team, Dance Team

3.2. School Improvement Plan Update: Mill Creek Elementary School

3.3. Illinois Association of School Business Officials (IASBO) Comprehensive Annual Financial Report (CAFR) Award

4. SUPERINTENDENT'S REPORT

5. PUBLIC COMMENTS

6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS

6.1. Annual Resolution for Dismissal: Certified Part-time Teachers

6.2. Fee Increase Proposal:  Lunch & Milk Fees

6.3. Fee Increase Proposal: GHS Registration Fee

7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS

8. INFORMATION

8.1. FOIA Requests/Responses

8.2. Summer School

9. CONSENT AGENDA

9.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires

9.2. 2012-2013 IHSA Membership Renewal

9.3. Amend Resolution Authorizing Land Cash Intergovernmental Agreement: Kane County, IL / Geneva CUSD 304

10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION

11. BOARD MEMBER COMMENTS AND REPORTS
Policy Committee, Financial Task Force, Facilities Task Force, Communication Task Force, Joint PTO, Geneva All-Sports Boosters, Geneva Music Boosters, Geneva High School Theater Boosters, Academic Foundation, GEARS, K-12 Discipline Committee, Geneva Coalition for Youth, PRIDE, REMS Grant

12. NOTICES / ANNOUNCEMENTS

13. EXECUTIVE SESSION TO CONSIDER MATTERS PERTAINING TO PENDING LITIGATION [5 ILCS 120/2(c)(11)]; AND COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES [5 ILCS 120/2(c)(2)]

14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION

15. ADJOURNMENT