|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
1.1. Roll Call
|
|
1.2. Welcome
|
|
1.3. Pledge
|
|
1.4. Reminder to Sign Attendance Record
|
|
2. PUBLIC COMMENTS
|
|
3. APPROVAL OF MINUTES
|
|
3.1. Regular Session May 14, 2012
|
|
3.2. Executive Session May 14, 2012
|
|
4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
|
|
4.1. Tradition of Excellence Award: Geneva High School Student Recognition
Boys' & Girls' Track, Girls' Badminton, Boys' Tennis, National High School Flute Choir |
|
5. SUPERINTENDENT'S REPORT
|
|
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
|
|
6.1. 2012-2013 Staffing Plan
|
|
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
|
|
7.1. Textbook Adoptions - Geneva High School
|
|
7.2. Preliminary 2012-2013 Operations/Maintenance and Transportation Budget
|
|
7.3. Brundige Road Property
|
|
8. INFORMATION
|
|
8.1. FOIA Requests/Responses
|
|
8.2. Fabyan Elementary School Flooring Replacement
|
|
8.3. Burgess Field Update
|
|
9. CONSENT AGENDA
|
|
9.1. Monthly Financial Reports and Interfund Transfers
|
|
9.2. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
|
|
9.3. 2012-2013 Board of Education Meeting Calendar
|
|
9.4. Bid Summary/Award: $107,817.00, Larson Equipment & Furniture Company, Auditorium Fixed Seating with Alternate Tablet Arm
|
|
9.5. Acceptance of Gifts, Grants & Bequests: $500, William T. Ottilie Family Scholarship; $47,000, Fabyan Foundation Scholarships
|
|
10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION
|
|
11. BOARD MEMBER COMMENTS AND REPORTS
Policy Committee, Finance Committee, Facilities Task Force, Communication 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 PENDING LITIGATION [5 ILCS 120/2(c)(11)]; 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 Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 29, 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. PUBLIC COMMENTS
|
|
| Subject: |
3. APPROVAL OF MINUTES
|
|
| Subject: |
3.1. Regular Session May 14, 2012
|
|
|
Attachments:
|
||
| Subject: |
3.2. Executive Session May 14, 2012
|
|
| Subject: |
4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
|
|
| Subject: |
4.1. Tradition of Excellence Award: Geneva High School Student Recognition
Boys' & Girls' Track, Girls' Badminton, Boys' Tennis, National High School Flute Choir |
|
|
Attachments:
|
||
| Subject: |
5. SUPERINTENDENT'S REPORT
|
|
| Subject: |
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
|
|
| Subject: |
6.1. 2012-2013 Staffing Plan
|
|
|
Attachments:
|
||
| Subject: |
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
|
|
| Subject: |
7.1. Textbook Adoptions - Geneva High School
|
|
|
Attachments:
|
||
| Subject: |
7.2. Preliminary 2012-2013 Operations/Maintenance and Transportation Budget
|
|
|
Attachments:
|
||
| Subject: |
7.3. Brundige Road Property
|
|
|
Description:
No document
|
||
| Subject: |
8. INFORMATION
|
|
| Subject: |
8.1. FOIA Requests/Responses
|
|
|
Attachments:
|
||
| Subject: |
8.2. Fabyan Elementary School Flooring Replacement
|
|
|
Attachments:
|
||
| Subject: |
8.3. Burgess Field Update
|
|
|
Attachments:
|
||
| Subject: |
9. CONSENT AGENDA
|
|
| Subject: |
9.1. Monthly Financial Reports and Interfund Transfers
|
|
|
Attachments:
|
||
| Subject: |
9.2. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
|
|
|
Attachments:
|
||
| Subject: |
9.3. 2012-2013 Board of Education Meeting Calendar
|
|
|
Attachments:
|
||
| Subject: |
9.4. Bid Summary/Award: $107,817.00, Larson Equipment & Furniture Company, Auditorium Fixed Seating with Alternate Tablet Arm
|
|
|
Attachments:
|
||
| Subject: |
9.5. Acceptance of Gifts, Grants & Bequests: $500, William T. Ottilie Family Scholarship; $47,000, Fabyan Foundation Scholarships
|
|
|
Attachments:
|
||
| Subject: |
10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION
|
|
| Subject: |
11. BOARD MEMBER COMMENTS AND REPORTS
Policy Committee, Finance Committee, Facilities Task Force, Communication 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 PENDING LITIGATION [5 ILCS 120/2(c)(11)]; 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
|
|
