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Meeting Agenda
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1. REGULAR MEETING CALL TO ORDER (Bylaws 0163 & 0164)
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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. APPROVAL OF MINUTES (Bylaw 0168.1)
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2.1. Regular Session, September 11, 2017
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2.2. Executive Session, September 11, 2017
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3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
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3.1. Presentation of GenOmetrics – Dr. Barrett & Mr. Wilkes
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4. PUBLIC COMMENTS
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5. SUPERINTENDENT'S REPORT (Policy 1210)
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6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
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6.1. 2017-2018 Budget Hearing (Policy 6230)
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6.1.1. Public Hearing Agenda
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6.1.2. 2017-2018 Budget
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6.1.3. Questions/Comments from Board Members
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6.1.4. Questions/Comments from Audience Members
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6.1.5. President Closes Hearing
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6.1.6. Board Action on Budget
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7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
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7.1. Board Meeting/Presentation Schedule
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7.2. Tax Levy
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8. INFORMATION
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8.1. FOIA Requests
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8.2. Suspension Report
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9. CONSENT AGENDA (Bylaw 0166.1)
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9.1. Monthly Financial Reports and Interfund Transfers
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9.2. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hire (Policies 1520, 3120, 4120)
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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, 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, GEARS, K-12 Discipline Committee, Geneva Coalition for Youth, PRIDE, Fox Valley Career Center, IASB/Legislative, IASB Kishwaukee Governing Board, REMS Grant Advisory Board |
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12. NOTICES / ANNOUNCEMENTS
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13. EXECUTIVE SESSION TO CONSIDER MATTERS PERTAINING TO STUDENT DISCIPLINARY CASES [5 ILCS 120/2(C)(9)]. (Bylaw 0167.2)
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14. POSSIBLE ACTION FOLLOWING EXECUTIVE SESSION
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14.1. Disciplinary Action – Student A
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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 25, 2017 at 7:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION | |
| Subject: |
1. REGULAR MEETING CALL TO ORDER (Bylaws 0163 & 0164)
|
|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Welcome
|
|
| Subject: |
1.3. Pledge
|
|
| Subject: |
1.4. Reminder to Sign Attendance Record
|
|
| Subject: |
2. APPROVAL OF MINUTES (Bylaw 0168.1)
|
|
| Subject: |
2.1. Regular Session, September 11, 2017
|
|
|
Attachments:
|
||
| Subject: |
2.2. Executive Session, September 11, 2017
|
|
| Subject: |
3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
|
|
| Subject: |
3.1. Presentation of GenOmetrics – Dr. Barrett & Mr. Wilkes
|
|
|
Attachments:
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||
| Subject: |
4. PUBLIC COMMENTS
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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.
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| Subject: |
5. SUPERINTENDENT'S REPORT (Policy 1210)
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|
| Subject: |
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
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|
| Subject: |
6.1. 2017-2018 Budget Hearing (Policy 6230)
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|
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Attachments:
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| Subject: |
6.1.1. Public Hearing Agenda
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Attachments:
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| Subject: |
6.1.2. 2017-2018 Budget
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| Subject: |
6.1.3. Questions/Comments from Board Members
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| Subject: |
6.1.4. Questions/Comments from Audience Members
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| Subject: |
6.1.5. President Closes Hearing
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|
| Subject: |
6.1.6. Board Action on Budget
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|
| Subject: |
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
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|
| Subject: |
7.1. Board Meeting/Presentation Schedule
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Attachments:
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| Subject: |
7.2. Tax Levy
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| Subject: |
8. INFORMATION
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| Subject: |
8.1. FOIA Requests
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Attachments:
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| Subject: |
8.2. Suspension Report
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Attachments:
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| Subject: |
9. CONSENT AGENDA (Bylaw 0166.1)
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Description:
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| Subject: |
9.1. Monthly Financial Reports and Interfund Transfers
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Attachments:
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| Subject: |
9.2. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hire (Policies 1520, 3120, 4120)
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Attachments:
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| Subject: |
10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION
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Description:
(Please reference Agenda Item 4 for information regarding public participation/comments.)
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| 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, GEARS, K-12 Discipline Committee, Geneva Coalition for Youth, PRIDE, Fox Valley Career Center, IASB/Legislative, IASB Kishwaukee Governing Board, REMS Grant Advisory Board |
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Description:
None
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| Subject: |
12. NOTICES / ANNOUNCEMENTS
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| Subject: |
13. EXECUTIVE SESSION TO CONSIDER MATTERS PERTAINING TO STUDENT DISCIPLINARY CASES [5 ILCS 120/2(C)(9)]. (Bylaw 0167.2)
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|
| Subject: |
14. POSSIBLE ACTION FOLLOWING EXECUTIVE SESSION
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|
| Subject: |
14.1. Disciplinary Action – Student A
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| Subject: |
15. ADJOURNMENT
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