April 26, 2021 at 7:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION

1. REGULAR MEETING CALL TO ORDER (Policy 2:220)

1.1. Roll Call

1.2. Welcome

1.3. Pledge

1.4. Reminder to Sign Attendance Record

2. APPROVAL OF MINUTES (Policy 2:220)

2.1. Regular Session, April 12, 2021

2.2. Executive Session, April 12, 2021

3. BOARD OF EDUCATION REORGANIZATION (PRESS Policy 2:210) – Vice President Mike McCormick

3.1. Accept Kane County Clerk’s Canvass of Votes for the April 6, 2021, Election of Members for the Board of Education

3.2. Oath of Office and Seating of New Board Members

3.3. Election of Officers

3.4. 2021-2022 Board Meeting Calendar

3.5. Review Committee & Liaison Assignments

4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS

4.1. Tradition of Excellence Award: Geneva Students & Staff (Policy 6:330)

4.2. Student Services Programming at Geneva High School - Anne Scalia

5. PUBLIC COMMENTS
Per Board Policy 2:230, 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.

6. LEGISLATIVE UPDATES

7. SUPERINTENDENT'S REPORT (Policy 3:40)

8. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS

8.1. Board Action on the 2021-2022 Student Fees (Policy 4:140)

8.2. Board Action on Resolution Authorizing the Transfer of $160,000 from the Operations & Maintenance Fund to the Capital Projects Fund (Policy 4:10)

8.3. Board Action on Used Transportation Equipment Purchase (Policy 4:60)

9. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS           

10. INFORMATION

10.1. Board Meeting/Presentation Schedule

10.2. FOIA Requests (Policy 2:250)

10.3. Suspension Report

11. CONSENT AGENDA (Bylaw 0166.1)

11.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires (Policies 3:50, 5:200, 5:280)

11.2. Accounts Payable (Policy 4:50)

11.3. Monthly Financials – March (Policy 4:40, 4:55) 

11.4. IHSA Membership Renewal

11.5. Contract for Co-Teaching, Coaching and Professional Development for 2021-2022

12. 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

13. NOTICES / ANNOUNCEMENTS

14. EXECUTIVE SESSION TO CONSIDER MATTERS PERTAINING TO PURCHASE OR LEASE OF REAL PROPERTY FOR THE USE OF THE PUBLIC BODY, INCLUDING MEETINGS HELD FOR THE PURPOSE OF DISCUSSING WHETHER A PARTICULAR PARCEL SHOULD BE ACQUIRED [5 ILCS 120/2(c)(5)]; APPOINTMENT, EMPLOYMENT, COMPENSATION, OR DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC INDIVIDUALS WHO SERVE AS INDEPENDENT CONTRACTORS IN A PARK, RECREATIONAL, OR EDUCATIONAL SETTING, OR SPECIFIC VOLUNTEERS OF THE PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE, A SPECIFIC INDIVIDUAL WHO SERVES AS AN INDEPENDENT CONTRACTOR IN A PARK, RECREATIONAL, OR EDUCATIONAL SETTING, OR A VOLUNTEER OF THE PUBLIC BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY. HOWEVER, A MEETING TO CONSIDER AN INCREASE IN COMPENSATION TO A SPECIFIC EMPLOYEE THAT IS SUBJECT TO THE LOCAL GOVERNMENT WAGE INCREASE TRANSPARENCY ACT MAY NOT BE CLOSED AND MUST BE OPEN TO THE PUBLIC [5 ILCS 120/2(c)(1). [5 ILCS 120/2(c)(11)] (Policy 2:220)

15. ADJOURNMENT