July 9, 2012 at 7:00 PM - SPECIAL 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 sigh attendance sheet
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2. PUBLIC COMMENTS
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3. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
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3.1. Additional Kindergarten Sections: Mill Creek and Williamsburg Elementary Schools
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3.2. Discussion: Possible Disposition of Vacant 27 Acre Parcel of Land Owned by District
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4. CONSENT AGENDA
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4.1. Textbook Adoption: Geneva High School
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4.2. Personnel Report
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4.3. 2012-2013 Educational Support Staff Handbook
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4.4. Amended Renewal of Ten-year Intergovernmental Agreement for Fiber Optic Instructional Network: Geneva CUSD 304 and City of Geneva, $250,000 (Change in language only, not cost or service.)
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5. BOARD MEMBER COMMENTS & REPORTS
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6. 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); COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES [5 ILCS 120/2(c)(2)]
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7. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION
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8. ADJOURNMENT
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