Projector: November 29, 2018 at 5:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION

Meeting Agenda

1. REGULAR MEETING CALL TO ORDER (Bylaws 0163 & 0164)

1.1. Roll Call

1.2. Welcome

1.3. Pledge

1.4. Reminder to Sign Attendance Record

2. APPROVAL OF MINUTES (Bylaw 0168.1)

2.1. Regular Session, November 12, 2018

2.2. Executive Session, November 12, 2018

3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS

3.1. 2019-2020 Preliminary Tech Plan – Mike Wilkes

4. SUPERINTENDENT'S REPORT (Policy 1210)

5. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS

5.1. Student Discipline Recommendation

5.2. 2019-2020 Preliminary Tech Plan Recommendation

5.3. 2019-2020 GHS Course Catalog

5.4. Geneva Support Staff Association Contract

6. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS

6.1. Board Meeting/Presentation Schedule

7. INFORMATION

7.1. Suspension Report

7.2. Out-of-State Trip Request

8. CONSENT AGENDA (Bylaw 0166.1)

8.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires (Policies 1520, 3120, 4120)

9. 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

10. PUBLIC COMMENTS
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.

11. NOTICES / ANNOUNCEMENTS

12. EXECUTIVE SESSION TO CONSIDER MATTERS PERTAINING TO COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES [5 ILCS 120/(c)(2)]. (Bylaw 0167.2)

13. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	November 29, 2018 at 5:00 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, November 12, 2018
Attachments: Item 2.1 Board Minutes 2018_11.12 Item 2.1 Board Minutes 2018_11.12 11/20/2018 at 9:02 AM
Subject:	2.2. Executive Session, November 12, 2018
Subject:	3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
Subject:	3.1. 2019-2020 Preliminary Tech Plan – Mike Wilkes
Attachments: Item 3.1 Preliminary Technology Plan for 2019-2020 Item 3.1 Preliminary Technology Plan for 2019-2020 12/3/2018 at 3:54 PM
Subject:	4. SUPERINTENDENT'S REPORT (Policy 1210)
Subject:	5. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
Subject:	5.1. Student Discipline Recommendation
Attachments: Item 5.1 Student Discipline Recommendation Memo Item 5.1 Student Discipline Recommendation Memo 11/27/2018 at 9:26 AM
Subject:	5.2. 2019-2020 Preliminary Tech Plan Recommendation
Attachments: Item 5.2 2019-2020 PreliminaryTechnology Plan Memo Item 5.2 2019-2020 PreliminaryTechnology Plan Memo 11/27/2018 at 9:26 AM
Subject:	5.3. 2019-2020 GHS Course Catalog
Attachments: Item 5.3 GHS Course Catalog Memo Item 5.3 GHS Course Catalog Memo 11/27/2018 at 9:27 AM
Subject:	5.4. Geneva Support Staff Association Contract
Attachments: Item 5.4 GSSA Negotiations Summary Memo Item 5.4 GSSA Negotiations Summary Memo 11/27/2018 at 9:27 AM
Subject:	6. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
Subject:	6.1. Board Meeting/Presentation Schedule
Attachments: Item 6.1 Board Meeting Discussion Decision Schedule Update Item 6.1 Board Meeting Discussion Decision Schedule Update 11/27/2018 at 9:28 AM
Subject:	7. INFORMATION
Subject:	7.1. Suspension Report
Attachments: Item 7.1 Suspension Report Item 7.1 Suspension Report 11/27/2018 at 9:28 AM
Subject:	7.2. Out-of-State Trip Request
Attachments: Item 7.2 Out-of-State Trip Request - San Francisco Item 7.2 Out-of-State Trip Request - San Francisco 11/27/2018 at 9:29 AM
Subject:	8. CONSENT AGENDA (Bylaw 0166.1)
Description:
Subject:	8.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires (Policies 1520, 3120, 4120)
Attachments: Item 8.1 Personnel Report Item 8.1 Personnel Report 11/29/2018 at 8:27 AM
Subject:	9. 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
Description: None
Subject:	10. PUBLIC COMMENTS 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.
Subject:	11. NOTICES / ANNOUNCEMENTS
Subject:	12. EXECUTIVE SESSION TO CONSIDER MATTERS PERTAINING TO COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES [5 ILCS 120/(c)(2)]. (Bylaw 0167.2)
Subject:	13. ADJOURNMENT

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