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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. Regular Session, November 10, 2014
3.2. Executive Session, November 10, 2014
3.3. Board Retreat, October 25, 2014
4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
4.1. Tradition of Excellence Awards
5. SUPERINTENDENT'S REPORT
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
6.1. Policy Updates: Second Reading
6.1.1. Policy 2412, Home Hospital Services General Education Students, Revised
6.1.2. Policy 6230, Budget Hearing, Revised
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
7.1. Policy Updates: First Reading
7.1.1. Policy 0170, Bylaw 0175.1, School Board Conferences, Conventions & Workshops
8. INFORMATION
8.1. Suspension Report
8.2. FOIA Requests
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. Bid Summary/Award, $61,745.20, All American Paper, HP Products, Facility Supply Systems, Metro Professional Products, Pike Systems Inc., for custodial paper and supplies
9.4. Gifts, Grants & Bequests: $2922.45, Mill Creek PTO, Wish List items for Mill Creek teachers
9.5. Gifts, Grants & Bequests: $600, American Bank & Trust, Johnson Controls, & MB Financial, funds are to help cover the cost of the American Education Week Community Leadership Breakfast
10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION
11. BOARD MEMBER COMMENTS AND REPORTS
Policy Committee, Finance Committee, Boundary Task Force, Communications Task Force, Facilities Task Force, Joint PTO, Geneva Academic Foundation, Geneva All-Sports Boosters, Geneva Music Boosters, Geneva High School Theater Boosters, G.E.A.R.S., K-12 Discipline Committee, Geneva Coalition for Youth, PRIDE, Fox Valley Career Center, IASB/Legislative, IASB Kishwaukee Governing Board
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)]; THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY [5 ILCS 120/2(c)(1)].
14. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 24, 2014 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 Presiding Officer or the Recording Secretary before the meeting is called to order.
Attachments:
Subject:
3. APPROVAL OF MINUTES
Subject:
3.1. Regular Session, November 10, 2014
Attachments:
Subject:
3.2. Executive Session, November 10, 2014
Subject:
3.3. Board Retreat, October 25, 2014
Attachments:
Subject:
4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
Subject:
4.1. Tradition of Excellence Awards
Subject:
5. SUPERINTENDENT'S REPORT
Subject:
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
Subject:
6.1. Policy Updates: Second Reading
Subject:
6.1.1. Policy 2412, Home Hospital Services General Education Students, Revised
Attachments:
Subject:
6.1.2. Policy 6230, Budget Hearing, Revised
Attachments:
Subject:
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
Subject:
7.1. Policy Updates: First Reading
Subject:
7.1.1. Policy 0170, Bylaw 0175.1, School Board Conferences, Conventions & Workshops
Attachments:
Subject:
8. INFORMATION
Subject:
8.1. Suspension Report
Attachments:
Subject:
8.2. FOIA Requests
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. Bid Summary/Award, $61,745.20, All American Paper, HP Products, Facility Supply Systems, Metro Professional Products, Pike Systems Inc., for custodial paper and supplies
Attachments:
Subject:
9.4. Gifts, Grants & Bequests: $2922.45, Mill Creek PTO, Wish List items for Mill Creek teachers
Attachments:
Subject:
9.5. Gifts, Grants & Bequests: $600, American Bank & Trust, Johnson Controls, & MB Financial, funds are to help cover the cost of the American Education Week Community Leadership Breakfast
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, Boundary Task Force, Communications Task Force, Facilities Task Force, Joint PTO, Geneva Academic Foundation, Geneva All-Sports Boosters, Geneva Music Boosters, Geneva High School Theater Boosters, G.E.A.R.S., K-12 Discipline Committee, Geneva Coalition for Youth, PRIDE, Fox Valley Career Center, IASB/Legislative, IASB Kishwaukee Governing Board
Subject:
12. NOTICES / ANNOUNCEMENTS
Description:
None
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)]; THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY [5 ILCS 120/2(c)(1)].
Subject:
14. ADJOURNMENT

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