June 25, 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. PUBLIC COMMENTS
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3. APPROVAL OF MINUTES
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3.1. Regular Session June 11, 2012
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3.2. Executive Session June 11, 2012
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4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
Description:
None
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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. Additional Kindergarten Sections: Mill Creek & Williamsburg Elementary Schools
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7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
Description:
None
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8. INFORMATION
Description:
None
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9. CONSENT AGENDA
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9.1. Monthly Financial Reports and Interfund Transfers
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9.2. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
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9.3. Resolution Authorizing the Permanent Transfer of Interest Income to the Education Fund
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9.4. Resolution Ascertaining Prevailing Wages
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9.5. 2012-2013 Hazardous Bus Routes
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9.6. Technology Purchase: Five-year Capital Outlay Plan, Phase 1, Sound System Upgrades, Geneva High School/Geneva Middle School North & South, $37,725.00, Pentegra Systems
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9.7. Technology Purchase: Five-year Capital Outlay Plan, Phase 1, E-Start Classroom Sets, Portable Computers, Tablets, iPads, $191,487, Apple Education, ByteSpeed Computers, LLC; and IL State Contract Pricing, HBS, HP
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9.8. Technology Purchase: Five-year Capital Outlay Plan, Phase 1, PerformancePLUS Data Warehouse Applications, PerformanceTRACKER, AssessmentBUILDER, $63,707, SunGard, Inc.
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9.9. Technology Purchase: Five-year Facilities/Technology Capital Outlay Plans, Security Surveillance System, Geneva High School, $59,450, Pentegra Systems
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9.10. Bid Summary/Award: School Bus Security Camera System Replacement (20), $30,900, Gatekeeper
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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)]; THE SETTING OF A PRICE FOR SALE OR LEASE OF PROPERTY OWNED BY THE PUBLIC BODY [5 ILCS 120/2(c)(6)]
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14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION
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15. ADJOURNMENT
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