June 24, 2013 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
Description:
Per Board Policy 0167.3, Section C, Attendees wishing to speak at the Board meeting must register their intention to participate in the public portion(s) of the meeting upon their arrival at the meeting. Complete the form found in the Welcome to Our Meeting brochure (print legibly) and give it to the Presiding Officer or the Recording Secretary before the meeting is called to order.
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3. APPROVAL OF MINUTES
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3.1. Regular Session June 10, 2013
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3.2. Executive Session June 10, 2013
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4. PUBLIC HEARING
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4.1. Public Hearing, ISBE Waiver Application Renewal: Driver Education Fee
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4.1.1. President Convenes Public Hearing
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4.1.2. Overview of Waiver Application
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4.1.3. Comments/Questions from the Board of Education
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4.1.4. Comments/Questions from the Public
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4.1.5. President Closes Hearing
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4.1.6. Approval of ISBE Application for Five-year Renewal of Previously Approved Waiver: Driver Education Fee
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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. 2013-2014 Textbook Adoption Geneva High School
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7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
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7.1. 2013-2014 Preliminary Education Fund Budget
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7.2. Coultrap Educational Services Center - Fourth Street Dedication
Description:
No document.
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8. INFORMATION
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8.1. FOIA Requests & Responses
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8.2. Suspension Report
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9. CONSENT AGENDA
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9.1. Monthly Financial Reports and 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. 2013-2014 Educational Support Staff Handbook
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9.4. 2013-2014 Hazardous Bus Routes
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9.5. Technology Purchase, Five-year Capital Plan: $44,221.95, Wireless Access Points, Opt2mized Networks, Inc.
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9.6. Technology Purchase, Five-year Capital Plan: $109,431.00, Collaborative Teacher Project Student Computers, NL4s purchased through IL TPP from ByteSpeed Systems, LLC
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9.7. Amend 2013-2014 Board Meeting Calendar
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9.8. Pay Request #1, $142,893.90, Coultrap Demolition Initial Phase, Alpine Demolition Services, LLC
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9.9. Pay Request #$144,624.60, Coultrap Asbestos Abatement, Holian Asbestos Removal & Encapsulation Corporation
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10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION
Description:
(Please reference Agenda Item 2 for information regarding public participation/comments.)
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11. BOARD MEMBER COMMENTS AND REPORTS
Policy Committee, Finance Committee, Boundary Task Force, Communications Task Force, Facilities Task Force, Joint PTO, Geneva Academic Foundation, Geneva All-Sports Boosters, Geneva Music Boosters, Geneva High School Theater Boosters, G.E.A.R.S., K-12 Discipline Committee, Geneva Coalition for Youth, PRIDE, Fox Valley Career Center, IASB/Legislative, IASB Kishwaukee Governing Board, REMS Grant Advisory Board |
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12. NOTICES / ANNOUNCEMENTS
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13. EXECUTIVE SESSION TO CONSIDER MATTERS PERTAINING TO THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY [5 ILCS 120/2(c)(1); AND PENDING LITIGATION [5 ILCS 120/2(c)(11)]
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14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION
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15. ADJOURNMENT
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