October 26, 2020 at 7:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION
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1. REGULAR MEETING CALL TO ORDER (Policy 2:220)
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1.1. Roll Call
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1.2. Welcome
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1.3. Pledge
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1.4. Reminder to Sign Attendance Record
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2. APPROVAL OF MINUTES (Policy 2:220)
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2.1. Regular Session, October 13, 2020
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3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
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3.1. Red Ribbon Week Activities:
GHS Students Taking an Active Role (SADD Club), Tori Cornelson GHS Sponsors Lisa Meister & Ashley Andreuccetti |
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4. LEGISLATIVE UPDATES
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5. SUPERINTENDENT'S REPORT (Policy 3:40)
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6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
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6.1. Policy Updates: Second Reading - Updated and Reviewed (Policy 2:240)
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6.1.1. Policy 7:340, Student Records - Updated
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6.2. IASB Legislative Resolutions
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7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
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7.1. GHS Proposal for New & Modified Courses for 2021-2022
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8. INFORMATION
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8.1. Board Meeting/Presentation Schedule
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8.2. FOIA Requests (Policy 2:250)
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8.3. Suspension Report
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9. CONSENT AGENDA (Bylaw 0166.1)
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9.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires (Policies 3:50, 5:200, 5:280)
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9.2. Accounts Payable (Policy 4:50)
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9.3. Monthly Financials – September (Policy 4:40, 4:55)
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9.4. Pay Request: Malcor Roofing #4 & #5: $85,031, Malcor Roofing of Illinois, Inc., roof repairs at GHS, HSS, GMSS, HES, WAS, MCS (Policy 4:60)
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9.5. Pay Request #3: $31,690.46, Slaten Construction, Inc., GMSN & GMSS Health Life Safety repairs (Policy 4:60)
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9.6. Pay Request: $510,350, Johnson Controls, chiller replacement at GMSS (Policy 4:60)
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9.7. Bid Summary: $11,975, BLP Construction, Inc., 2020-2021 Snow Removal (Policy 4:60)
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9.8. Gifts, Grants, Bequests: $500, Eaglebrook Country Club, golf cart for GHS
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10. PUBLIC COMMENTS
Per Board Policy 2:230, attendees wishing to formally address the Board during Public Comments must register their intention to participate in person by completing a Public Comments Form at this link. Copies will also be made available and collected at the entrance. |
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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
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12. NOTICES / ANNOUNCEMENTS
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13. ADJOURNMENT
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