November 12, 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, October 22, 2018
Attachments:
()
|
|
2.2. Executive Session, October 22, 2018
|
|
3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
|
|
3.1. GHS Course Catalog Initial Presentation (Policy 2220)
Attachments:
()
|
|
3.2. 2019-2020 School Calendar Draft (Policy 8210)
Attachments:
()
|
|
3.3. Tax Year 2018 Tentative Tax Levy Presentation
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. Approval of 2018 Tentative Tax Levy
Attachments:
()
|
|
6.2. Public Hearing, ISBE Waiver Application Renewal: Driver Education Fee
Attachments:
()
|
|
6.2.1. President Convenes Public Hearing
|
|
6.2.2. Overview of Waiver Application
|
|
6.2.3. Comments/Questions from the Board of Education
|
|
6.2.4. Comments/Questions from the Public
|
|
6.2.5. President Closes Hearing
|
|
6.2.6. Approval of ISBE Application for Five-year Renewal of Previously Approved Waiver: Driver Education Fee
|
|
6.3. Adoption of Resolution Supporting the City of Geneva, Illinois Safe Routes to School Project, and Application for Safe Routes to School Funding
Attachments:
()
|
|
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
|
|
7.1. Board Meeting/Presentation Schedule
Attachments:
()
|
|
8. INFORMATION
|
|
8.1. FOIA 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. Gifts, Grants, Bequests: MB Financial-$400, Johnson Controls-$300, Scariano, Himes & Petrarca-$300, Whitt Law-$500, donations to fund the Leadership Breakfast on November 14th
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)]. (Bylaw 0167.2)
|
|
14. POSSIBLE ACTION FOLLOWING EXECUTIVE SESSION
|
|
14.1. Disciplinary Action – Student A
|
|
15. ADJOURNMENT
|
