October 13, 2015 at 7:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION
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1. CALL TO ORDER (Bylaws 0163 & 0164)
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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
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.
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3. APPROVAL OF MINUTES (Bylaw 0168.1)
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3.1. Regular Session, September 28, 2015
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3.2. Executive Session, September 28, 2015
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4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
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4.1. Long Term Debt Presentation by Elizabeth Hennessey
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4.2. Boiler Replacement/Piping Replacement Project
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5. SUPERINTENDENT'S REPORT (Policy 1210)
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6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
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6.1. Resolution in Support of Red Ribbon Week
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7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
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7.1. GHS Program of Study
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7.2. Policy Updates: First Reading
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7.2.1. Policy 1411, Whistleblower Protection, New
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7.2.2. Policy 3211, Whistleblower Protection, New
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7.2.3. Policy 4211, Whistleblower Protection, New
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7.2.4. Policy 3111, Creating a Position, Revised
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7.2.5. Policy 3362.01, Threatening Behavior Toward Staff Members, Revised
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7.2.6. Policy 6108, Authorization to Make Electronic Fund Transfers, New
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7.2.7. Policy 6111, Administration of Grant Programs, New
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7.2.8. Policy 6146, Post Issuance Tax Exempt Bond Compliance, New
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7.2.9. Policy 6423, Use of Purchasing Cards, Revised
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7.2.10. Policy 7230, Gifts, Grants, Bequests, Revised
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7.2.11. Policy 9190, Charges for Career and Technical Education Projects, New
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8. INFORMATION
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8.1. FOIA Requests
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8.2. Suspension Report
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8.3. Out-of-State Field Trip Request
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9. CONSENT AGENDA (Bylaw 0166.1)
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9.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
(Policies 1520, 3120, 4120)
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10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION
Description:
(Please reference Agenda Item 2 for information regarding public participation/comments.)
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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 |
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12. NOTICES / ANNOUNCEMENTS
Description:
None
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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)]. (Bylaw 0167.2)
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14. ADJOURNMENT
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