Projector: January 9, 2012 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 December 12, 2011

2.2. Executive Session December 12, 2011

3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS

4. SUPERINTENDENT'S REPORT

5. PUBLIC COMMENTS

6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS

6.1. Policy 8506, Diabetes Management at School, NEW, Second Reading

6.2. GHS School Improvement Plan Approval

6.3. Job Description Update

7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS

7.1. Bylaw 0142.7, Orientation, REVISED, First Reading

7.2. Policy 2412, Home Hospital Services General Education Students, REVISED, First Reading

7.3. Policy 2412.01, Home Hospital Services Disabled Students, NEW, First Reading

7.4. Policy 6152.01, Waiver of School Fees, REVISED, First Reading

7.5. Policy 7420.01, Radon Testing, NEW, First Reading

7.6. Policy 9150, School Visitors, REVISED, 1st Reading

8. INFORMATION

8.1. FOIA Request(s)/Response(s)

8.2. Out-of-Country Trip Participation

9. CONSENT AGENDA

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

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 All-Sports Boosters, Geneva Music Boosters, Geneva High School Theater Boosters, 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 THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY [5 ILCS 120/2(c)(1)]; AND COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES [5 ILCS 120/2(c)(2)]

14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION

15. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	January 9, 2012 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 December 12, 2011
Attachments: Item 2.1 Board Minutes 2011_12.12 Item 2.1 Board Minutes 2011_12.12 1/4/2012 at 9:59 AM
Subject:	2.2. Executive Session December 12, 2011
Subject:	3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
Description: None
Subject:	4. SUPERINTENDENT'S REPORT
Subject:	5. PUBLIC COMMENTS
Subject:	6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
Subject:	6.1. Policy 8506, Diabetes Management at School, NEW, Second Reading
Attachments: Item 6.1 po8506 New 2nd Reading Item 6.1 po8506 New 2nd Reading 1/4/2012 at 10:01 AM
Subject:	6.2. GHS School Improvement Plan Approval
Attachments: Item 6.2 GHS SIP 2011 Item 6.2 GHS SIP 2011 1/5/2012 at 1:58 PM
Subject:	6.3. Job Description Update
Attachments: Item 6.3 Job Description Item 6.3 Job Description 1/5/2012 at 1:58 PM
Subject:	7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
Subject:	7.1. Bylaw 0142.7, Orientation, REVISED, First Reading
Attachments: Item 7.1 po0142.7 Revised 1st Reading Item 7.1 po0142.7 Revised 1st Reading 1/4/2012 at 10:02 AM
Subject:	7.2. Policy 2412, Home Hospital Services General Education Students, REVISED, First Reading
Attachments: Item 7.2 po2412 Revised 1st Reading Item 7.2 po2412 Revised 1st Reading 1/4/2012 at 10:03 AM
Subject:	7.3. Policy 2412.01, Home Hospital Services Disabled Students, NEW, First Reading
Attachments: Item 7.3 po2412.01 New 1st Reading Item 7.3 po2412.01 New 1st Reading 1/4/2012 at 10:03 AM
Subject:	7.4. Policy 6152.01, Waiver of School Fees, REVISED, First Reading
Attachments: Item 7.4 po6152.01 Revised 1st Reading Item 7.4 po6152.01 Revised 1st Reading 1/4/2012 at 10:03 AM
Subject:	7.5. Policy 7420.01, Radon Testing, NEW, First Reading
Attachments: Item 7.5 po7420.01 New 1st Reading Item 7.5 po7420.01 New 1st Reading 1/4/2012 at 10:03 AM
Subject:	7.6. Policy 9150, School Visitors, REVISED, 1st Reading
Attachments: Item 7.6 po9150 Revised 1st Reading Item 7.6 po9150 Revised 1st Reading 1/4/2012 at 10:04 AM
Subject:	8. INFORMATION
Subject:	8.1. FOIA Request(s)/Response(s)
Attachments: Item 8.1 FOIA Memo Item 8.1 FOIA Memo 1/4/2012 at 10:04 AM
Subject:	8.2. Out-of-Country Trip Participation
Attachments: Item 8.2 Out of Country Trip Participation Item 8.2 Out of Country Trip Participation 1/4/2012 at 10:04 AM
Subject:	9. CONSENT AGENDA
Subject:	9.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
Attachments: Item 9.1 Personnel Report Item 9.1 Personnel Report 1/5/2012 at 1:59 PM
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 All-Sports Boosters, Geneva Music Boosters, Geneva High School Theater Boosters, Academic Foundation, GEARS, K-12 Discipline Committee, Geneva Coalition for Youth, PRIDE, REMS Grant
Subject:	12. NOTICES / ANNOUNCEMENTS
Subject:	13. EXECUTIVE SESSION TO CONSIDER MATTERS PERTAINING TO THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY [5 ILCS 120/2(c)(1)]; AND COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES [5 ILCS 120/2(c)(2)]
Subject:	14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION
Subject:	15. ADJOURNMENT

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