Projector: January 28, 2019 at 7:00 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. Special Session, January 7, 2019

2.2. Executive Session, January 7, 2019

2.3. Regular Session, January 14, 2019

2.4. Executive Session, January 14, 2019

3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS

3.1. IASB Board Recognition Awards

4. SUPERINTENDENT'S REPORT (Policy 1210)

5. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS

6. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS

7. INFORMATION

7.1. Board Meeting/Presentation Schedule

7.2. FOIA Requests

7.3. Suspension Report

7.4. 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)

8.2. Disposition of Executive Session Minutes July 2018 through December 2018

8.3. Request to Purchase: $126,360, MetroNet, 3-Year Internet Service Agreement for CESC & GMSS

9. 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.

10. 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

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:	January 28, 2019 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. Special Session, January 7, 2019
Attachments: Item 2.1 Special Session Minutes 2019_1.7 Item 2.1 Special Session Minutes 2019_1.7 1/24/2019 at 10:49 AM
Subject:	2.2. Executive Session, January 7, 2019
Subject:	2.3. Regular Session, January 14, 2019
Attachments: Item 2.3 Board Minutes 2019_1.14 Item 2.3 Board Minutes 2019_1.14 1/24/2019 at 10:52 AM
Subject:	2.4. Executive Session, January 14, 2019
Subject:	3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
Subject:	3.1. IASB Board Recognition Awards
Subject:	4. SUPERINTENDENT'S REPORT (Policy 1210)
Subject:	5. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
Subject:	6. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
Subject:	7. INFORMATION
Subject:	7.1. Board Meeting/Presentation Schedule
Attachments: Item 7.1 Board Meeting Discussion Decision Schedule Update Item 7.1 Board Meeting Discussion Decision Schedule Update 1/23/2019 at 11:19 AM
Subject:	7.2. FOIA Requests
Attachments: Item 7.2 FOIA Request - Schory Item 7.2 FOIA Request - Schory 1/23/2019 at 11:19 AM
Subject:	7.3. Suspension Report
Attachments: Item 7.3 Suspenion Report Item 7.3 Suspenion Report 1/23/2019 at 11:19 AM
Subject:	7.4. Out-of-State Trip Request
Attachments: Item 7.4 Out-of-State Trip Request Item 7.4 Out-of-State Trip Request 1/23/2019 at 11:19 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 1/28/2019 at 12:37 PM
Subject:	8.2. Disposition of Executive Session Minutes July 2018 through December 2018
Attachments: Item 8.2 Disposition of Ex Minutes June through December 2018 Item 8.2 Disposition of Ex Minutes June through December 2018 1/23/2019 at 11:21 AM
Subject:	8.3. Request to Purchase: $126,360, MetroNet, 3-Year Internet Service Agreement for CESC & GMSS
Attachments: Item 8.3 Internet Service Recommendation Item 8.3 Internet Service Recommendation 1/28/2019 at 12:37 PM
Subject:	9. 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:	10. 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:	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

Web Viewer