February 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. APPROVAL OF MINUTES
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2.1. Regular Session January 23, 2012
Attachments:
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2.2. Executive Session January 23, 2012
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3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
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3.1. Tradition of Excellence Awards - Geneva High School Students
Illinois Music Educators Association All-State Music Festival
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3.2. School Improvement Plan Updates: Geneva Middle School North & South
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4. SUPERINTENDENT'S REPORT
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5. PUBLIC COMMENTS
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6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
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6.1. Bid Summary/Award: Burgess Field Renovation, $1,100,000.00, Nicholas & Associates, Inc.
Description:
Reference Document 3.2
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6.2. Board Finance Committee
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7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
Description:
None
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8. INFORMATION
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8.1. GHS Counseling & Advising Report: January 31, 2012
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8.2. District 304 Public Forums List
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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. Disposition of Executive Session Minutes, July 2011 through December 2011
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9.3. Waiver of Rental Fee - 2012, 2013, 2014: Annual Arts & Crafts Show, Mothers Club of Geneva
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9.4. Technology Purchase, Phase 1, Five-year Capital Outlay Plan, Computer Replacement, Geneva High School & Mill Creek Elementary School, $63,991.20, IL State Contract Pricing, Victorin/Heartland Business Systems
Attachments:
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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, Financial Task Force, 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)]
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14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION
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15. ADJOURNMENT
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