March 11, 2019 at 7:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION

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, February 25, 2019

2.2. Executive Session, February 25, 2019

3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS

3.1. Tradition of Excellence Award: Geneva Students (Policy 5451)  
National Merit Scholarship, Boys Wrestling   

4. SUPERINTENDENT'S REPORT (Policy 1210)

5. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS

5.1. Annual Resolution for Dismissal: Certified Part-time Teachers (Policy 3140)

5.2. 2019-2020 Staffing Plan

5.3. Annual Resolution for Joint Agreement as Part of the FVCC (Policy 2451.01)

6. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS           

6.1. 2019-2020 Board Calendar – Draft

7. INFORMATION

7.1. Board Meeting/Presentation Schedule

7.2. FOIA Requests

7.3. Out-of-State Trip Request

8. CONSENT AGENDA (Bylaw 0166.1)

8.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires (Policies 1520, 3120, 4120)  

8.2. Monthly Financial Report

8.3. Gifts, Grants, Bequests:  $2,158, Geneva Feeder Basketball Program, 6 Porter Powr-Flex II Goal breakaway basketball rims for GMSN & GMSS

8.4. Bid Summary: $71,713.25, Murane Paper Co., 2,485 cases of copy paper

9. PUBLIC COMMENTS
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.

10. 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

11. NOTICES / ANNOUNCEMENTS

12. 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)

13. POSSIBLE ACTION FOLLOWING EXECUTIVE SESSION
- Resolution for Staff Remediation Plan

14. ADJOURNMENT