October 27, 2025 at 7:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION
| Agenda |
|---|
|
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 14, 2025
Attachments:
()
|
|
2.2. Executive Session, October 14, 2025
|
|
3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
|
|
3.1. Tradition of Excellence: GHS Students (Policy 6:330)
Boys Golf, National Merit Commended, Girls Tennis
Attachments:
()
|
|
3.2. GHS Students Against Destructive Decisions (SADD Club) – Timothy McQuesten & Lettie Klein & GHS Sponsors Lisa Meister & Kerrigan Smith
|
|
3.3. Middle School SEL Presentation - Terry Bleau & Dave Carli
Attachments:
()
|
|
3.4. Dual Credit Study Update (Policy 6:310) - Doug Drexler
Attachments:
()
|
|
3.5. Proposed 2025 Draft Tax Year Levy (Policy 4:10) – Todd Latham
Attachments:
()
|
|
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. |
|
5. LEGISLATIVE UPDATES
|
|
6. SUPERINTENDENT'S REPORT (Policy 3:40)
Attachments:
()
|
|
7. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
|
|
7.1. IASB Legislative Resolution & Constitutional Amendments
Attachments:
()
|
|
8. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
|
|
8.1. GHS Proposed New and Modified Courses for 2026-2027 (Policy 6:40)
Attachments:
()
|
|
9. INFORMATION
|
|
9.1. Board Meeting/Presentation Schedule (Policy 2:220)
Attachments:
()
|
|
9.2. Suspension Report (Policy 7:200)
Attachments:
()
|
|
9.3. Geneva Public Library Partnership Update
Attachments:
()
|
|
10. CONSENT AGENDA (Bylaw 0166.1)
Description:
|
|
10.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires (Policies 3:50, 5:200, 5:280)
Attachments:
()
|
|
10.2. Monthly Financials – September (Policy 4:40, 4:55)
Attachments:
()
|
|
10.3. Amergis Healthcare Staffing Agreement
Attachments:
()
|
|
10.4. Gifts, Grants, Bequests: $2,484.79, Geneva All Sports Boosters, for GHS sports annual letters & pins and fall senior night flowers & popcorn (Policy 8:80)
Attachments:
()
|
|
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
Description:
|
|
12. NOTICES / ANNOUNCEMENTS
|
|
13. EXECUTIVE SESSION TO CONSIDER MATTERS PERTAINING TO 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)]; 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. ADJOURNMENT
|