July 31, 2017 at 7:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION
| Agenda |
|---|
|
1. REGULAR MEETING CALL TO ORDER (Bylaws 0163 & 0164)
|
|
1.1. Roll Call
|
|
1.2. Welcome
|
|
1.3. Pledge
|
|
1.4. Reminder to Sign Attendance Record
|
|
2. APPROVAL OF MINUTES (Bylaw 0168.1)
|
|
2.1. Special Meeting & Board Retreat, June 23, 2017
Attachments:
()
|
|
2.2. Executive Session, June 23, 2017
|
|
2.3. Regular Session, June 26, 2017
Attachments:
()
|
|
2.4. Executive Session, June 26, 2017
|
|
2.5. Special Meeting, July 19, 2017
Attachments:
()
|
|
3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
|
|
3.1. Middle School Exploratory Program Review – Larry Bidlack & Terry Bleau
Attachments:
()
|
|
4. 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.
|
|
5. SUPERINTENDENT'S REPORT (Policy 1210)
|
|
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
|
|
6.1. 2017-18 Preliminary Budget
Attachments:
()
|
|
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
|
|
7.1. Board Meeting/Presentation Schedule
Attachments:
()
|
|
7.2. 2017-18 Board and District Goals (Goals Booklet)
Attachments:
()
|
|
8. INFORMATION
|
|
8.1. FOIA Requests
Attachments:
()
|
|
9. CONSENT AGENDA (Bylaw 0166.1)
Description:
|
|
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:
()
|
|
9.3. Disposition of Verbatim Record of Closed Meetings January 2015 through December 2015
Attachments:
()
|
|
9.4. 2017-2018 Mid-Valley Special Education Cooperative Classroom Use Agreement: Geneva High School, Geneva Middle School South, Fabyan, Mill Creek, Western Avenue
Attachments:
()
|
|
9.5. Hazardous Bus Routes for 2017-2018
Attachments:
()
|
|
9.6. Gifts, Grants, Bequests: $10,000, Anonymous Donor, for installation of new stat boards
Attachments:
()
|
|
10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION
Description:
(Please reference Agenda Item 4 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, 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/(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
|
