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Meeting Agenda
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1. CALL TO ORDER
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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
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2.1. Regular Session October 24, 2011
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2.2. Executive Session October 24, 2011
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2.3. Board Retreat Session November 4, 2011
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2.4. Board Retreat Session November 5, 2011
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2.5. Executive Session November 5, 2011
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3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
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3.1. Say Thanks to Board Members Day, November 15, 2011
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3.2. Tradition of Excellence Awards: Geneva High School
Girls’ Tennis, Cross Country |
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3.3. School Improvement Plan Update: Williamsburg Elementary School
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4. SUPERINTENDENT'S REPORT
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5. PUBLIC COMMENTS
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6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
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6.1. Resolution in Support of American Education Week November 13-18, 2011
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6.2. Tax Levy 2011
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6.3. Resolution Regarding Estimated Amounts Necessary to be Levied for Tax Year 2011
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6.4. Acceptance of Gifts, Grants & Bequests
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6.5. Authorization to Add 0.50 FTE Position: English Language Learner/Preschool
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7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
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7.1. 2012-2013 School Calendar Draft
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7.2. Bylaw 0144.2, Board Member Ethics, Revised, First Reading
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8. INFORMATION
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8.1. FOIA Requests / Responses
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8.2. Joint Reduction in Force Committee
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9. CONSENT AGENDA
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9.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
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9.2. Geneva High School Program of Study 2012-2013 Revised
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9.3. Technology Purchase, Voice Mail System Infrastructure, $81,156.20, Technology Solutions Group, Inc.
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9.4. Technology Purchase, GHS Network Switches, $42,320.00, IL State Contract Pricing, Pentegra Systems
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10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION
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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 |
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12. NOTICES / ANNOUNCEMENTS
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13. EXECUTIVE SESSION TO CONSIDER MATTERS PERTAINING TO COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES [5 ILCS 120/2(c)(2)]
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14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION
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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 14, 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 October 24, 2011
|
|
|
Attachments:
|
||
| Subject: |
2.2. Executive Session October 24, 2011
|
|
| Subject: |
2.3. Board Retreat Session November 4, 2011
|
|
|
Attachments:
|
||
| Subject: |
2.4. Board Retreat Session November 5, 2011
|
|
|
Attachments:
|
||
| Subject: |
2.5. Executive Session November 5, 2011
|
|
| Subject: |
3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
|
|
| Subject: |
3.1. Say Thanks to Board Members Day, November 15, 2011
|
|
| Subject: |
3.2. Tradition of Excellence Awards: Geneva High School
Girls’ Tennis, Cross Country |
|
|
Attachments:
|
||
| Subject: |
3.3. School Improvement Plan Update: Williamsburg Elementary School
|
|
|
Attachments:
|
||
| Subject: |
4. SUPERINTENDENT'S REPORT
|
|
| Subject: |
5. PUBLIC COMMENTS
|
|
| Subject: |
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
|
|
| Subject: |
6.1. Resolution in Support of American Education Week November 13-18, 2011
|
|
|
Attachments:
|
||
| Subject: |
6.2. Tax Levy 2011
|
|
|
Attachments:
|
||
| Subject: |
6.3. Resolution Regarding Estimated Amounts Necessary to be Levied for Tax Year 2011
|
|
|
Attachments:
|
||
| Subject: |
6.4. Acceptance of Gifts, Grants & Bequests
|
|
|
Attachments:
|
||
| Subject: |
6.5. Authorization to Add 0.50 FTE Position: English Language Learner/Preschool
|
|
|
Attachments:
|
||
| Subject: |
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
|
|
| Subject: |
7.1. 2012-2013 School Calendar Draft
|
|
|
Attachments:
|
||
| Subject: |
7.2. Bylaw 0144.2, Board Member Ethics, Revised, First Reading
|
|
|
Attachments:
|
||
| Subject: |
8. INFORMATION
|
|
| Subject: |
8.1. FOIA Requests / Responses
|
|
|
Attachments:
|
||
| Subject: |
8.2. Joint Reduction in Force Committee
|
|
|
Attachments:
|
||
| Subject: |
9. CONSENT AGENDA
|
|
| Subject: |
9.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
|
|
|
Attachments:
|
||
| Subject: |
9.2. Geneva High School Program of Study 2012-2013 Revised
|
|
|
Attachments:
|
||
| Subject: |
9.3. Technology Purchase, Voice Mail System Infrastructure, $81,156.20, Technology Solutions Group, Inc.
|
|
|
Attachments:
|
||
| Subject: |
9.4. Technology Purchase, GHS Network Switches, $42,320.00, IL State Contract Pricing, Pentegra Systems
|
|
|
Attachments:
|
||
| 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 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
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|
| Subject: |
15. ADJOURNMENT
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