January 27, 2025 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, January 13, 2025
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2.2. Board Retreat, January 17, 2025
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2.3. Executive Session, January 17, 2025
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3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
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3.1. Geneva High School – What Makes Your School Special
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3.2. Middle School Enrollment & Staffing Presentation – Dr. Barrett, Terry Bleau & Dave Carli
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4. 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. |
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5. LEGISLATIVE UPDATES
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6. SUPERINTENDENT'S REPORT (Policy 3:40)
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7. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
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7.1. Policy Updates: Second Reading – Updated, Reviewed & New (Policy 2:240)
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7.1.1. Policy 6:60, Curriculum Content – Updated
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7.1.2. Policy 6:135, Accelerated Placement Program – Updated
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8. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
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8.1. 2025-26 Board Meeting Calendar - Draft
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9. INFORMATION
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9.1. Board Meeting/Presentation Schedule
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9.2. FOIA Requests & Board Correspondence (Policy 2:250)
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9.3. Suspension Report (Policy 7:200)
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9.4. 2025-26 Budget Calendar
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10. CONSENT AGENDA (Bylaw 0166.1)
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10.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires (Policies 3:50, 5:200, 5:280)
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10.2. Monthly Financials – December (Policy 4:40, 4:55)
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10.3. Gifts, Grants, Bequests: $1,239.40, Special Olympics Illinois, GHS Special Olympics uniforms and basketballs (Policy (8:80)
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2025-26 Budget Calendar
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10.4. Gifts, Grants, Bequests: $1,000, The Humke Group, Inc., for the GHS Robotic Club (Policy (8:80)
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10.5. Gifts, Grants, Bequests: $7,012.77, Geneva Music Boosters, for wish list requests (Policy (8:80)
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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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