January 23, 2012 at 7:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION
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1. CALL TO ORDER
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1.1. Roll Call
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1.2. Welcome
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1.3. Pledge
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1.4. Reminder to Sign Attendance Record
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2. APPROVAL OF MINUTES
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2.1. Regular Session January 9, 2012
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2.2. Executive Session January 9, 2012
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3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
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3.1. Tradition of Exellence Award - Geneva High School
Illinois High School Theatre Festival
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3.2. Klein, Hall & Associates, LLC, Comprehensive Annual Financial Report (CAFR)
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4. SUPERINTENDENT'S REPORT
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5. PUBLIC COMMENTS
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6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
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6.1. Policy Updates
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6.1.1. Bylaw 0142.7, Orientation, REVISED, Second Reading
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6.1.2. Policy 2412, Home Hospital Services General Education Students, REVISED, Second Reading
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6.1.3. Policy 2412.01, Home Hospital Services Disabled Students, NEW, Second Reading
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6.1.4. Policy 6152.01, Waiver of School Fees, REVISED, Second Reading
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6.1.5. Policy 7420.01, Radon Testing, NEW, Second Reading
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6.1.6. Policy 9150, School Visitors, REVISED, Second Reading
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6.2. GHS Out-of-Country Trip Proposal: Austria/Germany Summer 2013
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6.3. Accept 2011 Comprehensive Annual Financial Report
Description:
Reference Document 3.2
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6.4. Geneva High School Two-Year Broadcasting Pilot Program & Agreement
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7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
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7.1. Bond Refunding Update
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8. INFORMATION
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8.1. FOIA Request(s)/Response(s)
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8.2. Suspension Report
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9. CONSENT AGENDA
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9.1. Monthly Financial Reports & Interfund Transfers
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9.2. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
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9.3. Technology Purchase, Core Switches, CO/HES/WAS, $80,585.00, IL State Contract Pricing,
Pentegra Systems
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10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION
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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 |
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12. NOTICES / ANNOUNCEMENTS
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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)]
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14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION
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15. ADJOURNMENT
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