February 24, 2014 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 February 10 2014
Attachments:
()
|
|
3.2. Executive Session February 10, 2014
|
|
4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
|
|
4.1. Tradition of Excellence Award: Geneva High School
National Merit Scholarship Finalists
Attachments:
()
|
|
5. SUPERINTENDENT'S REPORT
|
|
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
|
|
6.1. Geneva High School Out-of-Country Trip Proposal: Spain Summer 2015 (Tabled 2/10/2014)
Attachments:
()
|
|
6.2. Geneva High School Out-of-Country Trip, England, Summer 2015
Attachments:
()
|
|
6.3. Policy Updates - Second Reading
Attachments:
()
|
|
6.3.1. 1422 New, 3122 & 4122 Revised, Nondiscrimination and Equal Employment Opportunity
Attachments:
()
|
|
6.3.2. 1522, Delete, Nondiscrimination and Equal Employment Opportunity
Attachments:
()
|
|
6.3.3. 1422.02 New, 3122.02 & 4122.02 Revised, Nondiscrimination Based on Genetic Information of the Employee
Attachments:
()
|
|
6.3.4. 8462, Revised, Child Abuse and Neglect
Attachments:
()
|
|
6.3.5. 9130, Revised, Public Complaints and Grievances
Attachments:
()
|
|
6.3.6. 2413, New, Health Education
Attachments:
()
|
|
6.3.7. 2414, New, Sex and Family Life Education
Attachments:
()
|
|
6.3.8. 5517.03, New, Teen Dating Violence
Attachments:
()
|
|
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
|
|
7.1. Debt Restructuring Discussion
|
|
8. INFORMATION
|
|
8.1. Suspension Report
Attachments:
()
|
|
8.2. Geneva High School 2013-2014 First Semester Counseling Report
Attachments:
()
|
|
8.3. Property Tax Appeal Update
Attachments:
()
|
|
9. CONSENT AGENDA
|
|
9.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
Attachments:
()
|
|
9.2. Pay Request #6, FINAL, $34,289.44, Alpine Demolition Services, Coultrap Demolition
Attachments:
()
|
|
9.3. Pay Request #1, FINAL, $159,547.41, Vortex Enterprises, Inc., GHS Flooring Replacement
Attachments:
()
|
|
9.4. ISBE School Maintenance Project Grant Application, Round 2
Attachments:
()
|
|
9.5. Illinois Emergency Management Agency, Illinois School Security Grant Application
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 |
|
12. NOTICES / ANNOUNCEMENTS
|
|
13. ADJOURNMENT
|
