Projector: September 26, 2011 at 7:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION

Meeting Agenda

1. CALL TO ORDER

1.1. Roll Call

1.2. Welcome

1.3. Pledge

1.4. Reminder to Sign Attendance Record

2. APPROVAL OF MINUTES

2.1. Regular Session September 12, 2011

2.2. Executive Session September 12, 2011

3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS

3.1. REMS Grant Update

4. SUPERINTENDENT'S REPORT

5. PUBLIC COMMENTS

6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS

6.1. Interim Student Athlete Concussion Policy

7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS

8. INFORMATION

8.1. FOIA Requests / Responses

8.2. IASB 2011 Report to the Membership

8.3. Suspension Report

8.4. Administrator Salary Compensation Report

9. CONSENT AGENDA

9.1. Monthly Financial Reports & Interfund Transfers

9.2. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires

9.3. Amend 2011-2012 Board Meeting Schedule

9.4. Illinois State Board of Education 2011-2012 Application for Recognition

9.5. Technology Purchase, Core Switches, GHS, $43,579.40, IL Contract Pricing, Pentegra Systems

9.6. Special Needs Vehicle Purchase: 2 Twenty-four Passenger Buses, $96,454

10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION

11. BOARD MEMBER COMMENTS AND REPORTS
Policy Committee, Financial Task Force, Facilities Task Force, Joint PTO, Geneva Music Boosters, Geneva All-Sports Boosters, Geneva Academic Foundation, GEARS, K-12 Discipline Committee, Geneva Coalition for Youth, PRIDE, REMS Grant

12. NOTICES / ANNOUNCEMENTS

13. EXECUTIVE SESSION TO CONSIDER MATTERS PERTAINING TO STUDENT DISCIPLINARY CASES [5 ILCS 120/2(c)(9)], THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY [5 ILCS 120/2(c)(1)], COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES [5 ILCS 120/2(c)(2), AND PENDING LITIGATION [5 ILCS 120/2(c)(11)]

14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION

15. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 26, 2011 at 7:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION
Subject:	1. CALL TO ORDER
Subject:	1.1. Roll Call
Subject:	1.2. Welcome
Subject:	1.3. Pledge
Subject:	1.4. Reminder to Sign Attendance Record
Subject:	2. APPROVAL OF MINUTES
Subject:	2.1. Regular Session September 12, 2011
Attachments: Item 2.1 2011_9.12 Board Minutes Item 2.1 2011_9.12 Board Minutes 9/22/2011 at 1:57 PM
Subject:	2.2. Executive Session September 12, 2011
Subject:	3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
Subject:	3.1. REMS Grant Update
Subject:	4. SUPERINTENDENT'S REPORT
Subject:	5. PUBLIC COMMENTS
Subject:	6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
Subject:	6.1. Interim Student Athlete Concussion Policy
Attachments: Item 6.1 Interim Student Athlete Concussion Policy Item 6.1 Interim Student Athlete Concussion Policy 9/21/2011 at 10:04 AM
Subject:	7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
Description: None
Subject:	8. INFORMATION
Subject:	8.1. FOIA Requests / Responses
Attachments: Item 8.1 FOIA Memo Item 8.1 FOIA Memo 9/22/2011 at 7:37 AM
Subject:	8.2. IASB 2011 Report to the Membership
Attachments: Item 8.2 IASB 2011 Report to the Membership Item 8.2 IASB 2011 Report to the Membership 9/22/2011 at 7:41 AM
Subject:	8.3. Suspension Report
Attachments: Item 8.3 Suspension Report Item 8.3 Suspension Report 9/22/2011 at 7:41 AM
Subject:	8.4. Administrator Salary Compensation Report
Attachments: Item 8.4 Administrator Salary Compensation Report Memo Item 8.4 Administrator Salary Compensation Report Memo 9/22/2011 at 7:49 AM Item 8.4 Administrator Salary Compensation Benefits Report 2011-2012 Item 8.4 Administrator Salary Compensation Benefits Report 2011-2012 9/27/2011 at 8:16 AM
Subject:	9. CONSENT AGENDA
Subject:	9.1. Monthly Financial Reports & Interfund Transfers
Attachments: Item 9.1.1 Financial Reports August 2011 Item 9.1.1 Financial Reports August 2011 9/22/2011 at 8:53 AM Item 9.1.2 Cash Flow Item 9.1.2 Cash Flow 9/22/2011 at 8:53 AM Item 9.1.3 Balance Sheet Report August 2011 Item 9.1.3 Balance Sheet Report August 2011 9/22/2011 at 8:54 AM Item 9.1.4 Revenue Report August 2011 Item 9.1.4 Revenue Report August 2011 9/22/2011 at 8:54 AM Item 9.1.5 Expenditure Report August 2011 Item 9.1.5 Expenditure Report August 2011 9/22/2011 at 8:54 AM Item 9.1.6 Accounts Payable August 2011 Item 9.1.6 Accounts Payable August 2011 9/22/2011 at 8:55 AM Item 9.1.7 PMA September 2011 Item 9.1.7 PMA September 2011 9/22/2011 at 8:55 AM
Subject:	9.2. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
Attachments: Item 9.2 Personnel Report REVISED Item 9.2 Personnel Report REVISED 9/26/2011 at 1:24 PM
Subject:	9.3. Amend 2011-2012 Board Meeting Schedule
Attachments: Item 9.3 2011 2012 Board Calendar Revised Item 9.3 2011 2012 Board Calendar Revised 9/21/2011 at 10:05 AM
Subject:	9.4. Illinois State Board of Education 2011-2012 Application for Recognition
Attachments: Item 9.4 ISBE Application for School Recognition 2011_2012 Item 9.4 ISBE Application for School Recognition 2011_2012 9/21/2011 at 10:05 AM
Subject:	9.5. Technology Purchase, Core Switches, GHS, $43,579.40, IL Contract Pricing, Pentegra Systems
Attachments: Item 9.5 Technology Purchase GHS Switches Item 9.5 Technology Purchase GHS Switches 9/21/2011 at 1:01 PM
Subject:	9.6. Special Needs Vehicle Purchase: 2 Twenty-four Passenger Buses, $96,454
Attachments: Item 9.6 Special Needs Vehicle Purchase Item 9.6 Special Needs Vehicle Purchase 9/22/2011 at 8:51 AM
Subject:	10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION
Subject:	11. BOARD MEMBER COMMENTS AND REPORTS Policy Committee, Financial Task Force, Facilities Task Force, Joint PTO, Geneva Music Boosters, Geneva All-Sports Boosters, Geneva Academic Foundation, GEARS, K-12 Discipline Committee, Geneva Coalition for Youth, PRIDE, REMS Grant
Subject:	12. NOTICES / ANNOUNCEMENTS
Description: None
Subject:	13. EXECUTIVE SESSION TO CONSIDER MATTERS PERTAINING TO STUDENT DISCIPLINARY CASES [5 ILCS 120/2(c)(9)], THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY [5 ILCS 120/2(c)(1)], COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES [5 ILCS 120/2(c)(2), AND PENDING LITIGATION [5 ILCS 120/2(c)(11)]
Description:
Subject:	14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION
Subject:	15. ADJOURNMENT

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