January 11, 2021 at 7:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION
| Agenda |
|---|
|
1. REGULAR MEETING CALL TO ORDER (Policy 2:220)
|
|
1.1. Roll Call
|
|
1.2. Welcome
|
|
1.3. Pledge
|
|
1.4. Reminder to Sign Attendance Record
|
|
2. APPROVAL OF MINUTES (Policy 2:220)
|
|
2.1. Special Meeting, December 5, 2020
Attachments:
()
|
|
2.2. Executive Session, December 5, 2020
|
|
2.3. Regular Session, December 14, 2020
Attachments:
()
|
|
3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
|
|
4. LEGISLATIVE UPDATES
|
|
5. SUPERINTENDENT'S REPORT (Policy 3:40)
|
|
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
|
|
6.1. Second Semester Learning & Teaching Plan Adjustments
Attachments:
()
|
|
6.2. Board Action on the Midwest Transit Bus Agreement (Policy 4:60)
Attachments:
()
|
|
6.3. Board Action on PTAB Appeal Resolution for Delnor Community Health Care Foundation
Attachments:
()
|
|
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
|
|
7.1. Policy Updates: First Reading – Updated and Reviewed (Policy 2:240)
|
|
7.1.1. Policy 3:40, Superintendent – Updated
Attachments:
()
|
|
7.1.2. Policy 4:80, Accounting and Audits – Updated
Attachments:
()
|
|
7.1.3. Policy 4:90, Student Activity and Fiduciary Funds – Updated
Attachments:
()
|
|
7.1.4. Policy 5:270, Employment At-Will, Compensation, and Assignment – 5-Year Review
Attachments:
()
|
|
7.1.5. Policy 6:20, School Year Calendar and Day – Updated
Attachments:
()
|
|
7.1.6. Policy 6:300, Graduation Requirements – Updated
Attachments:
()
|
|
7.1.7. Policy 6:310, High School Credit for Non-District Experiences; Course Substitutions; Re- Entering Students – Updated
Attachments:
()
|
|
7.1.8. Policy 6:315, High School Credit for Students in Grade 7 or 8 – 5-Year Review
Attachments:
()
|
|
7.1.9. Policy 6:320, High School Credit for Proficiency – Updated
Attachments:
()
|
|
7.1.10. Policy 6:340, Student Testing and Assessment Program – Updated
Attachments:
()
|
|
7.1.11. Policy 7:100, Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students – Updated
Attachments:
()
|
|
7.1.12. Policy 7:140, Search and Seizure – Updated
Attachments:
()
|
|
7.1.13. Policy 7:300, Extracurricular Athletics – Updated
Attachments:
()
|
|
7.2. 2021-2022 School Calendar Draft (Policy 6:20)
Attachments:
()
|
|
8. INFORMATION
|
|
8.1. Board Meeting/Presentation Schedule
Attachments:
()
|
|
8.2. FOIA Requests (Policy 2:250)
Attachments:
()
|
|
9. CONSENT AGENDA (Bylaw 0166.1)
Description:
|
|
9.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires (Policies 3:50, 5:200, 5:280)
Attachments:
()
|
|
9.2. Accounts Payable (Policy 4:50)
Attachments:
()
|
|
9.3. Gifts, Grants, Bequests (Policy 8:80): $314,000, Fabyan Foundation, for Scholarship Fund and Technology Improvements
Attachments:
()
|
|
10. PUBLIC COMMENTS
Per Board Policy 2:230, 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. |
|
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, GEARS, K-12 Discipline Committee, Geneva Coalition for Youth, PRIDE, Fox Valley Career Center, IASB/Legislative, IASB Kishwaukee Governing Board, REMS Grant Advisory Board
Description:
|
|
12. NOTICES / ANNOUNCEMENTS
|
|
13. ADJOURNMENT
|
