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Meeting Agenda
1. CALL TO ORDER
2. PUBLIC COMMENT
3. APPROVAL OF MINUTES
3.1. April 25, 2016
4. DISCUSSION / POSSIBLE FUTURE CONSIDERATION
4.1. Policy Committee Meeting Calendar 2016-17
4.2. Bylaw 0144.3, Conflict of Interest, Revised
4.3. Policy 1130, Conflict of Interest, Revised
4.4. Policy 3113, Conflict of Interest, New
4.5. Policy 4113, Conflict of Interest, New
4.6. Policy 2370, Education Options, Revised
4.7. Policy 5200, Attendance, Revised
4.8. Policy 6110, Grant Funds (Uniform Grant Guidance), Revised
4.9. Policy 6111, Administration of Grant Programs, Revised
4.10. Policy 6112, Cash Management of Grants, New
4.11. Policy 6113, Internal Controls, New
4.12. Policy 6114, Cost Principles – Spending Federal Funds, New
4.13. Policy 6116, Time and Effort Reporting, New
4.14. Policy 6325, Procurement – Federal Grants/Funds, New
4.15. Policy 6550, Travel Payment and Reimbursement, Revised
4.16. Policy 7300, Disposition of Real Property, New
4.17. Policy 7310, Disposition of Surplus Property, Revised
4.18. Policy 7450, Property Inventory, New
4.19. Policy 8450, Control of Communicable Diseases, Revised
5. INFORMATION
6. OUTSTANDING POLICY CLEANUP & REVIEW
6.1. Series 4000 Support Staff – Policies 4213 through 4430.07
http://www.neola.com/genevacusd-il/search/policies/po4000.htm
7. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: June 27, 2016 at 5:00 PM - SPECIAL MEETING OF THE BOARD OF EDUCATION
Subject:
1. CALL TO ORDER
Subject:
2. PUBLIC COMMENT
Subject:
3. APPROVAL OF MINUTES
Subject:
3.1. April 25, 2016
Attachments:
Subject:
4. DISCUSSION / POSSIBLE FUTURE CONSIDERATION
Subject:
4.1. Policy Committee Meeting Calendar 2016-17
Attachments:
Subject:
4.2. Bylaw 0144.3, Conflict of Interest, Revised
Attachments:
Subject:
4.3. Policy 1130, Conflict of Interest, Revised
Attachments:
Subject:
4.4. Policy 3113, Conflict of Interest, New
Attachments:
Subject:
4.5. Policy 4113, Conflict of Interest, New
Attachments:
Subject:
4.6. Policy 2370, Education Options, Revised
Attachments:
Subject:
4.7. Policy 5200, Attendance, Revised
Attachments:
Subject:
4.8. Policy 6110, Grant Funds (Uniform Grant Guidance), Revised
Attachments:
Subject:
4.9. Policy 6111, Administration of Grant Programs, Revised
Attachments:
Subject:
4.10. Policy 6112, Cash Management of Grants, New
Attachments:
Subject:
4.11. Policy 6113, Internal Controls, New
Attachments:
Subject:
4.12. Policy 6114, Cost Principles – Spending Federal Funds, New
Attachments:
Subject:
4.13. Policy 6116, Time and Effort Reporting, New
Attachments:
Subject:
4.14. Policy 6325, Procurement – Federal Grants/Funds, New
Attachments:
Subject:
4.15. Policy 6550, Travel Payment and Reimbursement, Revised
Attachments:
Subject:
4.16. Policy 7300, Disposition of Real Property, New
Attachments:
Subject:
4.17. Policy 7310, Disposition of Surplus Property, Revised
Attachments:
Subject:
4.18. Policy 7450, Property Inventory, New
Attachments:
Subject:
4.19. Policy 8450, Control of Communicable Diseases, Revised
Attachments:
Subject:
5. INFORMATION
Subject:
6. OUTSTANDING POLICY CLEANUP & REVIEW
Subject:
6.1. Series 4000 Support Staff – Policies 4213 through 4430.07
http://www.neola.com/genevacusd-il/search/policies/po4000.htm
Subject:
7. ADJOURNMENT

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