September 24, 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. Special Session September 8, 2012
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3.2. Regular Session September 10, 2012
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3.3. Executive Session September 10, 2012
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4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARING/BUDGET ADOPTION
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4.1. 2012-2013 Budget Hearing
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4.1.1. Public Hearing Agenda
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4.1.2. 2012-2013 Budget
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4.1.3. Questions/Comments from Board Members
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4.1.4. Questions/Comments from Audience Members
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4.1.5. President Closes Hearing
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4.2. 2012-2013 Budget Adoption
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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. Board Policy Updates: Second Reading/Adoption
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6.1.1. 2432, Driver Education, Amended
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6.1.2. 2464, Program for Academically Talented Students, Amended
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6.1.3. 2510, Adoption of Textbooks, Amended
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6.1.4. 2521, Selection of Instructional Materials and Equipment, Amended
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6.1.5. 7540.03, Student Network and Internet Acceptable Use and Safety, Amended
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6.1.6. 7540.04, Staff Network and Internet Acceptable Use and Safety, Amended
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6.1.7. 8315, Information Management, New
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7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
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7.1. Geneva High School Program of Study Proposals
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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. Monthly Financial Reports & 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. Revised 2012-2013 School Board Meeting Calendar
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9.4. 2012 Administrator & Teacher Compensation Report
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9.5. Disposition of Executive Session Minutes January through June 2012
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9.6. Disposition of Verbatim Record of Closed Meetings January through December 2010
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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 COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES [5 ILCS 120/2(c)(2)]; AND PENDING LITIGATION [5 ILCS 120/2(c)(11)]
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14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION
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15. ADJOURNMENT
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