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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. PUBLIC COMMENTS
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3. APPROVAL OF MINUTES
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3.1. Regular Session August 27, 2012
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3.2. Executive Session August 27, 2012
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4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
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5. SUPERINTENDENT'S REPORT
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6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
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7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
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7.1. Board Policy Updates
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7.1.1. 2432, Driver Education, Amended
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7.1.2. 2464, Program for Academically Talented Students, Amended
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7.1.3. 2510, Adoption of Textbooks, Amended
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7.1.4. 2521, Selection of Instructional Materials and Equipment, Amended
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7.1.5. 7540.03, Student Network and Internet Acceptable Use and Safety, Amended
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7.1.6. 7540.04, Staff Network and Internet Acceptable Use and Safety, Amended
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7.1.7. 8315, Information Management, New
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8. INFORMATION
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8.1. FOIA Requests & Responses
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8.2. 2012 Summer Institute
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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. Banking Resolution MB Financial Bank
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9.3. Gifts, Grants & Bequests: Geneva Theater Boosters, $3,549.00, Auditorium Seating
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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, 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 |
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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)]; AND THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY [5 ILCS 120/2(c)(1)
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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: | September 10, 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
|
|
|
Attachments:
|
||
| Subject: |
3. APPROVAL OF MINUTES
|
|
| Subject: |
3.1. Regular Session August 27, 2012
|
|
|
Attachments:
|
||
| Subject: |
3.2. Executive Session August 27, 2012
|
|
| Subject: |
4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
|
|
| Subject: |
5. SUPERINTENDENT'S REPORT
|
|
| Subject: |
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
|
|
| Subject: |
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
|
|
| Subject: |
7.1. Board Policy Updates
|
|
| Subject: |
7.1.1. 2432, Driver Education, Amended
|
|
|
Attachments:
|
||
| Subject: |
7.1.2. 2464, Program for Academically Talented Students, Amended
|
|
|
Attachments:
|
||
| Subject: |
7.1.3. 2510, Adoption of Textbooks, Amended
|
|
|
Attachments:
|
||
| Subject: |
7.1.4. 2521, Selection of Instructional Materials and Equipment, Amended
|
|
|
Attachments:
|
||
| Subject: |
7.1.5. 7540.03, Student Network and Internet Acceptable Use and Safety, Amended
|
|
|
Attachments:
|
||
| Subject: |
7.1.6. 7540.04, Staff Network and Internet Acceptable Use and Safety, Amended
|
|
|
Attachments:
|
||
| Subject: |
7.1.7. 8315, Information Management, New
|
|
|
Attachments:
|
||
| Subject: |
8. INFORMATION
|
|
| Subject: |
8.1. FOIA Requests & Responses
|
|
|
Attachments:
|
||
| Subject: |
8.2. 2012 Summer Institute
|
|
|
Attachments:
|
||
| Subject: |
9. CONSENT AGENDA
|
|
| Subject: |
9.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
|
|
|
Attachments:
|
||
| Subject: |
9.2. Banking Resolution MB Financial Bank
|
|
|
Attachments:
|
||
| Subject: |
9.3. Gifts, Grants & Bequests: Geneva Theater Boosters, $3,549.00, Auditorium Seating
|
|
|
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
|
|
