August 12, 2013 at 7:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.1. Roll Call
|
|
1.2. Welcome
|
|
1.3. Pledge
|
|
1.4. Reminder to Sign Attendance Record
|
|
2. PUBLIC COMMENTS
Description:
Per Board Policy 0167.3, Section C, Attendees wishing to speak at the Board meeting must register their intention to participate in the public portion(s) of the meeting upon their arrival at the meeting. Complete the form found in the Welcome to Our Meeting brochure (print legibly) and give it to the Presiding Officer or the Recording Secretary before the meeting is called to order.
Attachments:
()
|
|
3. APPROVAL OF MINUTES
|
|
3.1. Regular Session July 22, 2013
Attachments:
()
|
|
3.2. Executive Session July 22, 2013
|
|
4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
|
|
4.1. Geneva High School Code of Conduct Revisions 2013-2014
Attachments:
()
|
|
5. SUPERINTENDENT'S REPORT
|
|
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
|
|
6.1. Policy Updates 2nd Reading/Adoption
|
|
6.1.1. Policy 1132, 3132 & 4132, Tuition Benefit for Children of Employees Residing Outside the District, Revised
Attachments:
()
|
|
6.1.2. Policy 5136, Student Use of Personal Wireless Communication Devices, New - Replaces Policy 5510
Attachments:
()
|
|
6.1.3. Policy 5510, Student Use of Personal Wireless Communication Devices, Delete
Attachments:
()
|
|
6.1.4. Policy 7540.02, District Web Site, Revised
Attachments:
()
|
|
6.1.5. Policy 8550, Competitive Food Sales, New
Attachments:
()
|
|
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
|
|
7.1. 2013-2014 Board PTO Presentation Schedule DRAFT
Attachments:
()
|
|
8. INFORMATION
|
|
8.1. FOIA Requests
Attachments:
()
|
|
8.2. New Teacher Induction Program
Attachments:
()
|
|
8.3. GHS Student Out-of-state Trip
Attachments:
()
|
|
9. CONSENT AGENDA
|
|
9.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
Attachments:
()
|
|
9.2. Pay Request #2, FINAL, $16,069.40, Holian Asbestos Removal & Encapsulation Corporation; Asbestos Abatement, Coultrap Demolition
Attachments:
()
|
|
9.3. Pay Request #2, $198,240.33, Performance Services, GHS Unit Ventilator Replacement and Lighting Upgrade & GMS South Replacement of VAV Boxes and Heating Hot Water Re-piping
Attachments:
()
|
|
10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION
Description:
(Please reference Agenda Item 2 for information regarding public participation/comments.)
|
|
11. BOARD MEMBER COMMENTS AND REPORTS
Policy Committee, Finance Committee, Boundary Task Force, Communications Task Force, Facilities Task Force, Joint PTO, Geneva Academic Foundation, Geneva All-Sports Boosters, Geneva Music Boosters, Geneva High School Theater Boosters, G.E.A.R.S., K-12 Discipline Committee, Geneva Coalition for Youth, PRIDE, Fox Valley Career Center, IASB/Legislative, IASB Kishwaukee Governing Board, REMS Grant Advisory Board |
|
12. NOTICES / ANNOUNCEMENTS
|
|
13. 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); AND PENDING LITIGATION [5 ILCS 120/2(c)(11)]
|
|
14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION
|
|
15. ADJOURNMENT
|
