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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. Special Session September 8, 2012
3.2. Regular Session September 10, 2012
3.3. Executive Session September 10, 2012
4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARING/BUDGET ADOPTION
4.1. 2012-2013 Budget Hearing
4.1.1. Public Hearing Agenda
4.1.2. 2012-2013 Budget
4.1.3. Questions/Comments from Board Members
4.1.4. Questions/Comments from Audience Members
4.1.5. President Closes Hearing
4.2. 2012-2013 Budget Adoption
5. SUPERINTENDENT'S REPORT
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
6.1. Board Policy Updates: Second Reading/Adoption
6.1.1. 2432, Driver Education, Amended
6.1.2. 2464, Program for Academically Talented Students, Amended
6.1.3. 2510, Adoption of Textbooks, Amended
6.1.4. 2521, Selection of Instructional Materials and Equipment, Amended
6.1.5. 7540.03, Student Network and Internet Acceptable Use and Safety, Amended
6.1.6. 7540.04, Staff Network and Internet Acceptable Use and Safety, Amended
6.1.7. 8315, Information Management, New
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
7.1. Geneva High School Program of Study Proposals
8. INFORMATION
8.1. FOIA Requests & Responses
8.2. Suspension 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. Revised 2012-2013 School Board Meeting Calendar
9.4. 2012 Administrator & Teacher Compensation Report
9.5. Disposition of Executive Session Minutes January through June 2012
9.6. Disposition of Verbatim Record of Closed Meetings January through December 2010
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 PENDING LITIGATION [5 ILCS 120/2(c)(11)]
14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION
15. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: September 24, 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. Special Session September 8, 2012
Attachments:
Subject:
3.2. Regular Session September 10, 2012
Attachments:
Subject:
3.3. Executive Session September 10, 2012
Subject:
4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARING/BUDGET ADOPTION
Subject:
4.1. 2012-2013 Budget Hearing
Subject:
4.1.1. Public Hearing Agenda
Attachments:
Subject:
4.1.2. 2012-2013 Budget
Attachments:
Subject:
4.1.3. Questions/Comments from Board Members
Subject:
4.1.4. Questions/Comments from Audience Members
Subject:
4.1.5. President Closes Hearing
Subject:
4.2. 2012-2013 Budget Adoption
Subject:
5. SUPERINTENDENT'S REPORT
Subject:
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
Subject:
6.1. Board Policy Updates: Second Reading/Adoption
Subject:
6.1.1. 2432, Driver Education, Amended
Attachments:
Subject:
6.1.2. 2464, Program for Academically Talented Students, Amended
Attachments:
Subject:
6.1.3. 2510, Adoption of Textbooks, Amended
Attachments:
Subject:
6.1.4. 2521, Selection of Instructional Materials and Equipment, Amended
Attachments:
Subject:
6.1.5. 7540.03, Student Network and Internet Acceptable Use and Safety, Amended
Attachments:
Subject:
6.1.6. 7540.04, Staff Network and Internet Acceptable Use and Safety, Amended
Attachments:
Subject:
6.1.7. 8315, Information Management, New
Attachments:
Subject:
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
Subject:
7.1. Geneva High School Program of Study Proposals
Attachments:
Subject:
8. INFORMATION
Subject:
8.1. FOIA Requests & Responses
Attachments:
Subject:
8.2. Suspension 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. Revised 2012-2013 School Board Meeting Calendar
Attachments:
Subject:
9.4. 2012 Administrator & Teacher Compensation Report
Attachments:
Subject:
9.5. Disposition of Executive Session Minutes January through June 2012
Attachments:
Subject:
9.6. Disposition of Verbatim Record of Closed Meetings January through December 2010
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 PENDING LITIGATION [5 ILCS 120/2(c)(11)]
Subject:
14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION
Subject:
15. ADJOURNMENT

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