May 12, 2014 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 April 28, 2014
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3.2. Executive Session, April 28, 2014
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4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
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4.1. Recognition of Geneva CUSD 304 Retirees
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4.2. Tradition of Excellence Awards
Kane County Educator -of-the-Year Nominees/Award Recipients |
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4.3. AFS Presentationm U.S. Department of State Certificate of Appreciation, Geneva High School, 2013-2014 Exchange Students: Tshepho Masekela, South Africa; Russel Saleh, Bahrain, Presenter - Robbin Lang
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4.4. Sodexo Food Service Presentation: Becky Selcke
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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. Staffing Plan 2014-2015
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7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
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7.1. Policy Updates: First Reading
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7.1.1. 1520, Employment of Administrative Staff, Revised
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7.1.2. 1520.01, New Principal Mentoring, Revised
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7.1.3. 1524, Administrative Contracts, Revised
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7.1.4. 1539, Administrative Discipline, Revised
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7.1.5. 1540, Discharge for Cause, Revised
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7.1.6. 1543, Renewal/Non-Renewal of Administrative Contracts, Revised
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7.1.7. Policy 8434, Green Cleaning, New
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7.1.8. Policy 5111.04, Educational Opportunity for Military Children, New
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8. INFORMATION
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8.1. Suspension Report
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9. CONSENT AGENDA
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9.1. 2014-2015/2015-2016 Educational Support Service Personnel Working Agreement
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9.2. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
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9.3. Amend 2013-2014 Official ISBE School Calendar to Remove Unused Emergency Days
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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 |
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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); THE PURCHASE OR LEASE OF REAL PROPERTY FOR THE USE OF THE PUBLIC BODY, INCLUDING MEETINGS HELD FOR THE PURPOSE OF DISCUSSING WHETHER A PARTICULAR PARCEL SHOULD BE ACQUIRED 5 ILCS 120/2(c)(5); LITIGATION, WHEN AN ACTION AGAINST, AFFECTING, OR ON BEHALF OF THE PARTICULAR PUBLIC BODY HAS BEEN FILED AND IS PENDING IN A COURT OR ADMINISTRATIVE TRIBUNAL, OR WHEN THE PUBLIC BODY FINDS THAT SUCH AN ACTION IS PROBABLE OR IMMINENT 5 ILCS 120/2(c)(11)
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14. ADJOURNMENT
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