January 9, 2012 at 7:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.1. Roll Call
|
|
1.2. Welcome
|
|
1.3. Pledge
|
|
1.4. Reminder to Sign Attendance Record
|
|
2. APPROVAL OF MINUTES
|
|
2.1. Regular Session December 12, 2011
Attachments:
()
|
|
2.2. Executive Session December 12, 2011
|
|
3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
Description:
None
|
|
4. SUPERINTENDENT'S REPORT
|
|
5. PUBLIC COMMENTS
|
|
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
|
|
6.1. Policy 8506, Diabetes Management at School, NEW, Second Reading
Attachments:
()
|
|
6.2. GHS School Improvement Plan Approval
Attachments:
()
|
|
6.3. Job Description Update
Attachments:
()
|
|
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
|
|
7.1. Bylaw 0142.7, Orientation, REVISED, First Reading
Attachments:
()
|
|
7.2. Policy 2412, Home Hospital Services General Education Students, REVISED, First Reading
Attachments:
()
|
|
7.3. Policy 2412.01, Home Hospital Services Disabled Students, NEW, First Reading
Attachments:
()
|
|
7.4. Policy 6152.01, Waiver of School Fees, REVISED, First Reading
Attachments:
()
|
|
7.5. Policy 7420.01, Radon Testing, NEW, First Reading
Attachments:
()
|
|
7.6. Policy 9150, School Visitors, REVISED, 1st Reading
Attachments:
()
|
|
8. INFORMATION
|
|
8.1. FOIA Request(s)/Response(s)
Attachments:
()
|
|
8.2. Out-of-Country Trip Participation
Attachments:
()
|
|
9. CONSENT AGENDA
|
|
9.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
Attachments:
()
|
|
10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION
|
|
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 |
|
12. NOTICES / ANNOUNCEMENTS
|
|
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 COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES [5 ILCS 120/2(c)(2)]
|
|
14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION
|
|
15. ADJOURNMENT
|
