November 23, 2015 at 7:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION
| Agenda |
|---|
|
1. CALL TO ORDER (Bylaws 0163 & 0164)
|
|
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 (Bylaw 0168.1)
|
|
3.1. Regular Session, November 9, 2015
Attachments:
()
|
|
3.2. Executive Session, November 9, 2015
|
|
3.3. Board Retreat, October 24, 2015
Attachments:
()
|
|
4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
|
|
4.1. Tradition of Excellence: GHS Students
- Girls Cross Country State Qualifiers
Attachments:
()
|
|
4.2. Special Needs Transportation Cost Analysis, Mary Torrance
Attachments:
()
|
|
4.3. 1:1 Program Presentation, Mike Wilkes & Dr. Andy Barrett
|
|
5. SUPERINTENDENT'S REPORT (Policy 1210)
|
|
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
|
|
6.1. Policy Updates: Second Reading
|
|
6.1.1. Policy 3220, Staff Evaluation, Revised
Attachments:
()
|
|
6.1.2. Policy 3310, Freedom of Speech in Noninstructional Settings, Revised
Attachments:
()
|
|
6.1.3. Policy 7540.02, District Web Page, Revised
Attachments:
()
|
|
6.2. Tax Levy 2015
Attachments:
()
|
|
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
|
|
7.1. 2016-2017 School Calendar DRAFT
Attachments:
()
|
|
8. INFORMATION
|
|
8.1. Suspension Report
Attachments:
()
|
|
8.2. FOIA Requests
Attachments:
()
|
|
8.3. GHS Out-of-State Field Trip Request
Attachments:
()
|
|
9. CONSENT AGENDA (Bylaw 0166.1)
Description:
(Please reference Agenda Item 2 for information regarding public participation/comments.)
|
|
9.1. Monthly Financial Reports and Interfund Transfers
Attachments:
()
|
|
9.2. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires(Policies 1520, 3120, 4120)
Attachments:
()
|
|
10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION
|
|
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, GEARS, K-12 Discipline Committee, Geneva Coalition for Youth, PRIDE, Fox Valley Career Center, IASB/Legislative, IASB Kishwaukee Governing Board, REMS Grant Advisory Board
Description:
None
|
|
12. NOTICES / ANNOUNCEMENTS
|
|
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)]; THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY [5 ILCS 120/2(c)(1)]. (Bylaw 0167.2)
|
|
14. ADJOURNMENT
|
