May 14, 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 April 23, 2012
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2.2. Executive Session April 23, 2012
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3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
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3.1. Recognition of District 304 Retirees
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3.2. Tradition of Excellence Award
3.2 a Geneva CUSD 304 Kane County Educator of the Year Nominees 3.2 b Student Recognition, Geneva High School Students, DECA, Math, SkillsUSA
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3.3. School Improvement Plan Update: Western Avenue Elementary School
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3.4. Elementary Reading Program Update
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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
Description:
None
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7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
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7.1. Coultrap Facility Options Discussion
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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. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
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9.2. Amend 2011-2012 School Calendar to Remove Unused Emergency Days
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9.3. FY2013 One-year Bus Lease, Four, 24-Passenger Buses: $35,928, Midwest Transit Equipment, Inc.
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9.4. Acceptance of Gifts, Grants & Bequests: Mill Creek Elementary School PTO Purchases, $8,568.93
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9.5. Bid Summary/Award: Guaranteed Energy Savings Project, Geneva High School, 4 DX Units, $262,382, Johnson Controls, Inc.
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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, Finance Committee, 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 PENDING LITIGATION [5 ILCS 120/2(c)(11)]; 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)]
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14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION
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15. ADJOURNMENT
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