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Meeting Agenda
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1. REGULAR MEETING CALL TO ORDER (Policy 2:220)
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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 (Policy 2:220)
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2.1. Regular Session, October 26, 2020
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3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
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3.1. National Board Members Day, November 16, 2020
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3.2. Presentation of Chamber Award
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3.3. Update on Planning for Second Semester
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4. LEGISLATIVE UPDATES
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5. SUPERINTENDENT'S REPORT (Policy 3:40)
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6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
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6.1. Board Action on GHS Proposal for New & Modified Courses for 2021-2022 (Policy 6:40)
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6.2. Board Action on the Adoption of the Resolution Authorizing the Certificate of Tax Levy for 2020 (Policy 2:20, 4:10)
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6.3. Board Action on 2020-2021 Board Goals
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7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
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8. INFORMATION
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8.1. Board Meeting/Presentation Schedule
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8.2. FOIA Requests (Policy 2:250)
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8.3. Suspension Report
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9. CONSENT AGENDA (Bylaw 0166.1)
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9.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires (Policies 3:50, 5:200, 5:280)
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9.2. Accounts Payable (Policy 4:50)
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9.3. Gifts, Grants, Bequests: $17,650, Anonymous Donor, for Project Lead the Way (Policy 8:80)
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9.4. Gifts, Grants, Bequests: $1,000, Harrison Street Family, for personal headsets for students (Policy 8:80)
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9.5. 2020-2021 Board Calendar - Updated
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9.6. RFP Summary: $975,347, Gordon Flesch Company, Inc., Copier/MFP provider (Policy 4:60)
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10. PUBLIC COMMENTS
(PRESS Policy 2:230) Public comments may be submitted to the Board of Education by completing the online form at this link between 6:30 and 7:00 p.m. Monday, November 16: https://forms.office.com/Pages/ResponsePage.aspx?id=1i7Ckoi_70Wymsa3-X45o9p3XyADO-lKsrt18A-2h-hUQVBQWDBMTFFBVkQ4TjdRVVZaVzRUQUdVWC4u. All comments submitted during this time will be read aloud at the meeting, holding to the District’s five-minutes-per-comment policy. Anyone wishing to formally address the Board during Public Comments may also do so in person by completing a Public Comments form at this link and bringing the form to the meeting. |
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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 COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES [5 ILCS 120/(c)(2)]. [5 ILCS 120/2(c)(11)] (Policy 2:220)
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14. POSSIBLE ACTION FOLLOWING EXECUTIVE SESSION
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14.1. GSSA Contract MOU
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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 2020 at 7:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION | |
| Subject: |
1. REGULAR MEETING CALL TO ORDER (Policy 2:220)
|
|
| 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 (Policy 2:220)
|
|
| Subject: |
2.1. Regular Session, October 26, 2020
|
|
|
Attachments:
|
||
| Subject: |
3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
|
|
| Subject: |
3.1. National Board Members Day, November 16, 2020
|
|
|
Attachments:
|
||
| Subject: |
3.2. Presentation of Chamber Award
|
|
| Subject: |
3.3. Update on Planning for Second Semester
|
|
|
Attachments:
|
||
| Subject: |
4. LEGISLATIVE UPDATES
|
|
| Subject: |
5. SUPERINTENDENT'S REPORT (Policy 3:40)
|
|
| Subject: |
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
|
|
| Subject: |
6.1. Board Action on GHS Proposal for New & Modified Courses for 2021-2022 (Policy 6:40)
|
|
|
Attachments:
|
||
| Subject: |
6.2. Board Action on the Adoption of the Resolution Authorizing the Certificate of Tax Levy for 2020 (Policy 2:20, 4:10)
|
|
|
Attachments:
|
||
| Subject: |
6.3. Board Action on 2020-2021 Board Goals
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|
|
Attachments:
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||
| Subject: |
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
|
|
| Subject: |
8. INFORMATION
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|
| Subject: |
8.1. Board Meeting/Presentation Schedule
|
|
|
Attachments:
|
||
| Subject: |
8.2. FOIA Requests (Policy 2:250)
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|
|
Attachments:
|
||
| Subject: |
8.3. Suspension Report
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|
|
Attachments:
|
||
| Subject: |
9. CONSENT AGENDA (Bylaw 0166.1)
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|
|
Description:
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||
| Subject: |
9.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires (Policies 3:50, 5:200, 5:280)
|
|
|
Attachments:
|
||
| Subject: |
9.2. Accounts Payable (Policy 4:50)
|
|
|
Attachments:
|
||
| Subject: |
9.3. Gifts, Grants, Bequests: $17,650, Anonymous Donor, for Project Lead the Way (Policy 8:80)
|
|
|
Attachments:
|
||
| Subject: |
9.4. Gifts, Grants, Bequests: $1,000, Harrison Street Family, for personal headsets for students (Policy 8:80)
|
|
|
Attachments:
|
||
| Subject: |
9.5. 2020-2021 Board Calendar - Updated
|
|
|
Attachments:
|
||
| Subject: |
9.6. RFP Summary: $975,347, Gordon Flesch Company, Inc., Copier/MFP provider (Policy 4:60)
|
|
|
Attachments:
|
||
| Subject: |
10. PUBLIC COMMENTS
(PRESS Policy 2:230) Public comments may be submitted to the Board of Education by completing the online form at this link between 6:30 and 7:00 p.m. Monday, November 16: https://forms.office.com/Pages/ResponsePage.aspx?id=1i7Ckoi_70Wymsa3-X45o9p3XyADO-lKsrt18A-2h-hUQVBQWDBMTFFBVkQ4TjdRVVZaVzRUQUdVWC4u. All comments submitted during this time will be read aloud at the meeting, holding to the District’s five-minutes-per-comment policy. Anyone wishing to formally address the Board during Public Comments may also do so in person by completing a Public Comments form at this link and bringing the form to the meeting. |
|
| 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:
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||
| Subject: |
12. NOTICES / ANNOUNCEMENTS
|
|
| 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/(c)(2)]. [5 ILCS 120/2(c)(11)] (Policy 2:220)
|
|
| Subject: |
14. POSSIBLE ACTION FOLLOWING EXECUTIVE SESSION
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|
| Subject: |
14.1. GSSA Contract MOU
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Description:
POSSIBLE ACTION FOLLOWING EXECUTIVE SESSION
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| Subject: |
15. ADJOURNMENT
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