August 13, 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. PUBLIC COMMENTS
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3. APPROVAL OF MINUTES
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3.1. Regular Session July 23, 2012
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3.2. Executive Session July 23, 2012
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4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
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5. SUPERINTENDENT'S REPORT
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6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
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6.1. 2012-2013 Technology Capital Plan
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6.2. 2012-2013 Facilities Capital Plan
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6.3. 2012-2013 Tentative Budget Adoption & Authorization to Establish Public Hearing Date
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6.4. Resolution for Dismissal: Transportation Support Staff Bus Drivers
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7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
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7.1. Board Policy Updates First Reading
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7.1.1. 2105, Mission of District, Revised
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7.1.2. 2110, Statement of Philosophy, Revised
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7.1.3. 2120 School Improvement, Revised
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7.1.4. 2210, Curriculum Development, Revised
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7.1.5. 2220, Adoption of Courses of Study, Revised
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7.1.6. 2230, Course Frameworks, Revised
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7.1.7. 2231, Class Size, Revised
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7.1.8. 2240, Controversial Issues, Revised
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7.1.9. 2250, Innovative Programs, Revised
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7.1.10. 2260, Nondiscrimination and Access to Equal Educational Opportunity, Revised
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7.1.11. 2270, Religion in the Curriculum, Revised
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7.1.12. 2270.01, School Prayer, Revised
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7.1.13. 2330, Homework, Revised
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7.1.14. 2340, Field and Other District-sponsored Trips, Revised
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7.1.15. 2370, Educational Options, Revised
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7.1.16. 2410, Social and Emotional Development of Students, Revised
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7.1.17. 2411, Guidance & Counseling, Revised
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7.1.18. 2413.01, Physical Education Exemption, Revised
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7.1.19. 2431, Interscholastic Athletics, Revised
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7.1.20. 2431.01, Concussions & Head Injuries, Students, New
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7.1.21. 2431.02, Soccer Goal Safety Education, New
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7.1.22. 2460, Education of Children with Disabilities, Revised
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7.1.23. 2531, Copyrighted Works, Revised
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7.1.24. 7440, Plant Security, New
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7.2. Boundary Study Adjustment Discussion
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7.3. 2012-2013 Board PTO Presentation Schedule
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8. INFORMATION
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8.1. FOIA Requests & Responses
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8.2. HLERK July 2012 Education Newsletter
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9. CONSENT AGENDA
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9.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
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9.2. Acceptance of Gifts, Grants & Bequests: $3,750, Heartland Elementary School PTO / Ann Petrou Memorial
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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, Finance Committee, 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 |
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12. NOTICES / ANNOUNCEMENTS
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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)]; AND THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY [5 ILCS 120/2(c)(1)
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14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION
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15. ADJOURNMENT
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