|
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 November 20, 2012
|
|
3.2. Executive Session November 20, 2012
|
|
3.3. Regular Session November 26, 2012
|
|
3.4. Executive Session November 26, 2012
|
|
3.5. Board Retreat Session November 30, 2012
|
|
4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARING
|
|
4.1. Tradition of Excellence Award
Lisa Gillette, Health Instructor, Geneva High School National Board for Professional Teaching Standards National Board Certification |
|
5. SUPERINTENDENT'S REPORT
|
|
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
|
|
6.1. Geneva High School Improvement Plan Approval
|
|
6.2. 2013 Tax Levy Extension
|
|
6.3. Resolution Supporting Governmental Self-insurance Pooling and in Opposition to Non-Productive Legislative Restraints
|
|
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
|
|
8. INFORMATION
|
|
8.1. FOIA Requests & Responses
|
|
9. CONSENT AGENDA
|
|
9.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
|
|
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 THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY [5 ILCS 120/2(c)(1); AND PENDING LITIGATION [5 ILCS 120/2(c)(11)]
|
|
14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION
|
|
15. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 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
|
|
|
Description:
Per Board Policy 0167.3, Section C, Attendees wishing to speak at the Board meeting must register their intention to participate in the public portion(s) of the meeting upon their arrival at the meeting. Complete the form found in the Welcome to Our Meeting brochure (print legibly) and give it to the Recording Secretary before the meeting is called to order.
|
||
|
Attachments:
|
||
| Subject: |
3. APPROVAL OF MINUTES
|
|
| Subject: |
3.1. Special Session November 20, 2012
|
|
|
Attachments:
|
||
| Subject: |
3.2. Executive Session November 20, 2012
|
|
| Subject: |
3.3. Regular Session November 26, 2012
|
|
|
Attachments:
|
||
| Subject: |
3.4. Executive Session November 26, 2012
|
|
| Subject: |
3.5. Board Retreat Session November 30, 2012
|
|
|
Attachments:
|
||
| Subject: |
4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARING
|
|
| Subject: |
4.1. Tradition of Excellence Award
Lisa Gillette, Health Instructor, Geneva High School National Board for Professional Teaching Standards National Board Certification |
|
|
Attachments:
|
||
| Subject: |
5. SUPERINTENDENT'S REPORT
|
|
| Subject: |
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
|
|
| Subject: |
6.1. Geneva High School Improvement Plan Approval
|
|
|
Attachments:
|
||
| Subject: |
6.2. 2013 Tax Levy Extension
|
|
|
Attachments:
|
||
| Subject: |
6.3. Resolution Supporting Governmental Self-insurance Pooling and in Opposition to Non-Productive Legislative Restraints
|
|
|
Attachments:
|
||
| Subject: |
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
|
|
|
Description:
None
|
||
| Subject: |
8. INFORMATION
|
|
| Subject: |
8.1. FOIA Requests & Responses
|
|
|
Attachments:
|
||
| Subject: |
9. CONSENT AGENDA
|
|
| Subject: |
9.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
|
|
|
Attachments:
|
||
| Subject: |
10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION
|
|
|
Description:
(Please reference Agenda Item 2 for information regarding public participation/comments.)
|
||
| 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 THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY [5 ILCS 120/2(c)(1); AND PENDING LITIGATION [5 ILCS 120/2(c)(11)]
|
|
| Subject: |
14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION
|
|
| Subject: |
15. ADJOURNMENT
|
|
