|
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 August 13, 2012
|
|
3.2. Executive Session August 13, 2012
|
|
4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
|
|
5. SUPERINTENDENT'S REPORT
|
|
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
|
|
6.1. Board Policy Updates Second Reading
|
|
6.1.1. 2105, Mission of District, Revised
|
|
6.1.2. 2110, Statement of Philosophy, Revised
|
|
6.1.3. 2120 School Improvement, Revised
|
|
6.1.4. 2210, Curriculum Development, Revised
|
|
6.1.5. 2220, Adoption of Courses of Study, Revised
|
|
6.1.6. 2230, Course Frameworks, Revised
|
|
6.1.7. 2231, Class Size, Revised
|
|
6.1.8. 2240, Controversial Issues, Revised
|
|
6.1.9. 2250, Innovative Programs, Revised
|
|
6.1.10. 2260, Nondiscrimination and Access to Equal Educational Opportunity, Revised
|
|
6.1.11. 2270, Religion in the Curriculum, Revised
|
|
6.1.12. 2270.01, School Prayer, Revised
|
|
6.1.13. 2330, Homework, Revised
|
|
6.1.14. 2340, Field and Other District-sponsored Trips, Revised
|
|
6.1.15. 2370, Educational Options, Revised
|
|
6.1.16. 2410, Social and Emotional Development of Students, Revised
|
|
6.1.17. 2411, Guidance & Counseling, Revised
|
|
6.1.18. 2413.01, Physical Education Exemption, Revised
|
|
6.1.19. 2431, Interscholastic Athletics, Revised
|
|
6.1.20. 2431.01, Concussions & Head Injuries, Students, New
|
|
6.1.21. 2431.02, Soccer Goal Safety Education, New
|
|
6.1.22. 2460, Education of Children with Disabilities, Revised
|
|
6.1.23. 2531, Copyrighted Works, Revised
|
|
6.1.24. 7440, Plant Security, New
|
|
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
|
|
8. INFORMATION
|
|
8.1. FOIA Requests & Responses
|
|
8.2. 2012-2013 Board PTO Presentation Schedule
|
|
8.3. Finance Committee Discussion Topic Schedule DRAFT
|
|
8.4. Summer School 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. Technology Purchase: Five-year Capital Outlay Plan, Phase 2, Geneva High School Wireless Network Upgrade, $65,245.50, Opt2mized Networks, Inc.
|
|
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 COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES [5 ILCS 120/2(c)(2)]; AND THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY [5 ILCS 120/2(c)(1)
|
|
14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION
|
|
15. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 27, 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 August 13, 2012
|
|
|
Attachments:
|
||
| Subject: |
3.2. Executive Session August 13, 2012
|
|
| Subject: |
4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
|
|
|
Description:
None
|
||
| Subject: |
5. SUPERINTENDENT'S REPORT
|
|
| Subject: |
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
|
|
| Subject: |
6.1. Board Policy Updates Second Reading
|
|
| Subject: |
6.1.1. 2105, Mission of District, Revised
|
|
|
Attachments:
|
||
| Subject: |
6.1.2. 2110, Statement of Philosophy, Revised
|
|
|
Attachments:
|
||
| Subject: |
6.1.3. 2120 School Improvement, Revised
|
|
|
Attachments:
|
||
| Subject: |
6.1.4. 2210, Curriculum Development, Revised
|
|
|
Attachments:
|
||
| Subject: |
6.1.5. 2220, Adoption of Courses of Study, Revised
|
|
|
Attachments:
|
||
| Subject: |
6.1.6. 2230, Course Frameworks, Revised
|
|
|
Attachments:
|
||
| Subject: |
6.1.7. 2231, Class Size, Revised
|
|
|
Attachments:
|
||
| Subject: |
6.1.8. 2240, Controversial Issues, Revised
|
|
|
Attachments:
|
||
| Subject: |
6.1.9. 2250, Innovative Programs, Revised
|
|
|
Attachments:
|
||
| Subject: |
6.1.10. 2260, Nondiscrimination and Access to Equal Educational Opportunity, Revised
|
|
|
Attachments:
|
||
| Subject: |
6.1.11. 2270, Religion in the Curriculum, Revised
|
|
|
Attachments:
|
||
| Subject: |
6.1.12. 2270.01, School Prayer, Revised
|
|
|
Attachments:
|
||
| Subject: |
6.1.13. 2330, Homework, Revised
|
|
|
Attachments:
|
||
| Subject: |
6.1.14. 2340, Field and Other District-sponsored Trips, Revised
|
|
|
Attachments:
|
||
| Subject: |
6.1.15. 2370, Educational Options, Revised
|
|
|
Attachments:
|
||
| Subject: |
6.1.16. 2410, Social and Emotional Development of Students, Revised
|
|
|
Attachments:
|
||
| Subject: |
6.1.17. 2411, Guidance & Counseling, Revised
|
|
|
Attachments:
|
||
| Subject: |
6.1.18. 2413.01, Physical Education Exemption, Revised
|
|
|
Attachments:
|
||
| Subject: |
6.1.19. 2431, Interscholastic Athletics, Revised
|
|
|
Attachments:
|
||
| Subject: |
6.1.20. 2431.01, Concussions & Head Injuries, Students, New
|
|
|
Attachments:
|
||
| Subject: |
6.1.21. 2431.02, Soccer Goal Safety Education, New
|
|
|
Attachments:
|
||
| Subject: |
6.1.22. 2460, Education of Children with Disabilities, Revised
|
|
|
Attachments:
|
||
| Subject: |
6.1.23. 2531, Copyrighted Works, Revised
|
|
|
Attachments:
|
||
| Subject: |
6.1.24. 7440, Plant Security, New
|
|
|
Attachments:
|
||
| Subject: |
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
|
|
|
Description:
None
|
||
| Subject: |
8. INFORMATION
|
|
| Subject: |
8.1. FOIA Requests & Responses
|
|
|
Attachments:
|
||
| Subject: |
8.2. 2012-2013 Board PTO Presentation Schedule
|
|
|
Attachments:
|
||
| Subject: |
8.3. Finance Committee Discussion Topic Schedule DRAFT
|
|
|
Attachments:
|
||
| Subject: |
8.4. Summer School Report
|
|
|
Attachments:
|
||
| Subject: |
9. CONSENT AGENDA
|
|
| Subject: |
9.1. Monthly Financial Reports & Interfund Transfers
|
|
|
Attachments:
|
||
| Subject: |
9.2. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
|
|
|
Attachments:
|
||
| Subject: |
9.3. Technology Purchase: Five-year Capital Outlay Plan, Phase 2, Geneva High School Wireless Network Upgrade, $65,245.50, Opt2mized Networks, Inc.
|
|
|
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 COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES [5 ILCS 120/2(c)(2)]; AND THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY [5 ILCS 120/2(c)(1)
|
|
| Subject: |
14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION
|
|
| Subject: |
15. ADJOURNMENT
|
|
