October 9, 2018 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. Regular Session, September 24, 2018
Attachments:
()
|
|
2.2. Executive Session, September 24, 2018
|
|
3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
|
|
3.1. Tradition of Excellence Award: Geneva Students (Policy 5451)
National Merit Commended
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. Resolution for Red Ribbon Week
Attachments:
()
|
|
6.2. Student Discipline Recommendation
Attachments:
()
|
|
6.3. Out-of-Country Trip Request - Norway
Attachments:
()
|
|
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
|
|
7.1. Board Meeting/Presentation Schedule
Attachments:
()
|
|
8. INFORMATION
|
|
8.1. FOIA Requests
Attachments:
()
|
|
8.2. Out-of-State Trip Requests
Attachments:
()
|
|
9. CONSENT AGENDA (Bylaw 0166.1)
Description:
|
|
9.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires (Policies 1520, 3120, 4120)
Attachments:
()
|
|
9.2. Pay Request #2: $585.60, Denler, Inc., 2018-2019 District Paving Project
Attachments:
()
|
|
9.3. Pay Request #3: $20,599.45, Esscoe, LLC, 2018-2019 Access Control System
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)]; STUDENT DISCIPLINARY CASES [5 ILCS 120/2(C)(9)]; LITIGATION, WHEN AN ACTION AGAINST, AFFECTING, OR ON BEHALF OF THE PARTICULAR PUBLIC BODY HAS BEEN FILED AND IS PENDING IN A COURT OF ADMINISTRATIVE TRIBUNAL, OR WHEN THE PUBLIC BODY FINDS SUCH AN ACTION IS PROBABLE OR IMMINENT, IN WHICH CASE THE BASIS FOR THE FINDING SHALL BE RECORDED AND ENTERED INTO THE MINUTES OF THE CLOSED MEETING [5 ILCS 120/2(c)(11)]. (Bylaw 0167.2)
|
|
14. POSSIBLE ACTION FOLLOWING EXECUTIVE SESSION
|
|
14.1. Disciplinary Action – Student A
|
|
14.2. Disciplinary Action – Student B
|
|
15. ADJOURNMENT
|
