December 12, 2011 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 November 28, 2011

2.2. Executive Session November 28, 2011

3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS

4. SUPERINTENDENT'S REPORT

5. PUBLIC COMMENTS

6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS

6.1. 2011 Tax Levy Extension

6.2. Authorization to Let Bids: GHS Burgess Field Turf Installation

6.3. Authorization to Increase .50 FTE Special Education Services Harrison Elementary & .20 FTE Speech Services Friendship Station Preschool

6.4. Authorization for Web Application Specialist Position, Technology Department

6.5. GHS Out-of-Country Trip Proposal: England 2013

7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS

7.1. Policy 8506, Diabetes Management at School, NEW, First Reading

8. INFORMATION

8.1. Suspension Report

9. CONSENT AGENDA

9.1. Monthly Financial Reports & Interfund Transfers

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

9.3. Bid Summary/Award: School Buses

10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION

11. BOARD MEMBER COMMENTS AND REPORTS
Policy Committee, Financial Task Force, Facilities 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 COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES [5 ILCS 120/2(c)(2)]; PENDING LITIGATION [5 ILCS 120/2(c)(11)]; AND THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY [5 ILCS 120/2(c)(1)]

14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION

15. ADJOURNMENT