November 14, 2022 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, October 24, 2022

3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS

3.1. Tradition of Excellence: GHS Students (Policy 6:330)
Girls Cross Country, Swimming

3.2. National Board Members Day

3.3. English Learners Presentation – Shonette Sims

3.4. Geneva Early Learning Program Update – GELP Staff

3.5. State Report Card Summative Designations

3.6. Proposed 2022 Tentative Tax Year Levy - Todd Latham

3.7. 2021-22 Truth in Taxation Hearing (Policy 4:10)

3.7.1. President Convenes Meeting

3.7.2. President Introduces Board Members & Superintendent

3.7.3. President Reads Statement of 2022 Tax Levy Year Aggregate Total

3.7.4. Public Levy Testimony

3.7.5. President Closes Hearing

4. LEGISLATIVE UPDATES

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

6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS

6.1. GHS Proposal for New & Modified Courses for 2023-2024

6.2. Board Action on the School Bus Bid (Policy 4:60)

6.3. Out-of-Country Trip Request – Costa Rica

7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS           

7.1. 2022-23 District Proposed Goals Draft

8. INFORMATION

8.1. Board Meeting/Presentation Schedule

8.2. FOIA Requests (Policy 2:250)

8.3. Suspension Report (Policy 7:200)

9. CONSENT AGENDA (Bylaw 0166.1)

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

9.2. Monthly Financials – October (Policy 4:40, 4:55) 

9.3. Gifts, Grants, Bequests: $500, Fifth Third Bank, for Leadership Breakfast

9.4. Gifts, Grants, Bequests: $500, Kane County Teachers Credit Union, for Leadership Breakfast

9.5. Gifts, Grants, Bequests: $500, Johnson Controls, for Leadership Breakfast

9.6. Gifts, Grants, Bequests: $1,500, LBSS Endowment Grant, for new biography books in the library

9.7. Gifts, Grants, Bequests: $500, Northwestern Medicine Grant, for recumbent bicycle for the GHS Wellness Program & gym

9.8. 2022 American Education Week Resolution

9.9. Pay Request: $130,081.61, Cashman Stahler Group, Inc., for district-wide repairs

9.10. American Education Week Resolution

10. 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.

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

12. NOTICES / ANNOUNCEMENTS

13. EXECUTIVE SESSION TO CONSIDER MATTERS PERTAINING TO COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES, OR DELIBERATIONS CONCERNING THE SALARY SCHEDULES FOR ONE OR MORE CLASSES OF EMPLOYEES [5 ILCS 120/2(c)(2)]. [5 ILCS 120/2(c)(11)] (Policy 2:220)

14. POSSIBLE ACTION FOLLOWING EXECUTIVE SESSION

14.1. GSSA Memorandum of Understanding

15. ADJOURNMENT