|
Meeting Agenda
|
|---|
|
1. REGULAR MEETING CALL TO ORDER (Policy 2:220)
|
|
1.1. Roll Call
|
|
1.2. Welcome
|
|
1.3. Pledge
|
|
1.4. Reminder to Sign Attendance Record
|
|
2. APPROVAL OF MINUTES (Policy 2:220)
|
|
2.1. Special Meeting, December 5, 2020
|
|
2.2. Executive Session, December 5, 2020
|
|
2.3. Regular Session, December 14, 2020
|
|
3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
|
|
4. LEGISLATIVE UPDATES
|
|
5. SUPERINTENDENT'S REPORT (Policy 3:40)
|
|
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
|
|
6.1. Second Semester Learning & Teaching Plan Adjustments
|
|
6.2. Board Action on the Midwest Transit Bus Agreement (Policy 4:60)
|
|
6.3. Board Action on PTAB Appeal Resolution for Delnor Community Health Care Foundation
|
|
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
|
|
7.1. Policy Updates: First Reading – Updated and Reviewed (Policy 2:240)
|
|
7.1.1. Policy 3:40, Superintendent – Updated
|
|
7.1.2. Policy 4:80, Accounting and Audits – Updated
|
|
7.1.3. Policy 4:90, Student Activity and Fiduciary Funds – Updated
|
|
7.1.4. Policy 5:270, Employment At-Will, Compensation, and Assignment – 5-Year Review
|
|
7.1.5. Policy 6:20, School Year Calendar and Day – Updated
|
|
7.1.6. Policy 6:300, Graduation Requirements – Updated
|
|
7.1.7. Policy 6:310, High School Credit for Non-District Experiences; Course Substitutions; Re- Entering Students – Updated
|
|
7.1.8. Policy 6:315, High School Credit for Students in Grade 7 or 8 – 5-Year Review
|
|
7.1.9. Policy 6:320, High School Credit for Proficiency – Updated
|
|
7.1.10. Policy 6:340, Student Testing and Assessment Program – Updated
|
|
7.1.11. Policy 7:100, Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students – Updated
|
|
7.1.12. Policy 7:140, Search and Seizure – Updated
|
|
7.1.13. Policy 7:300, Extracurricular Athletics – Updated
|
|
7.2. 2021-2022 School Calendar Draft (Policy 6:20)
|
|
8. INFORMATION
|
|
8.1. Board Meeting/Presentation Schedule
|
|
8.2. FOIA Requests (Policy 2:250)
|
|
9. CONSENT AGENDA (Bylaw 0166.1)
|
|
9.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires (Policies 3:50, 5:200, 5:280)
|
|
9.2. Accounts Payable (Policy 4:50)
|
|
9.3. Gifts, Grants, Bequests (Policy 8:80): $314,000, Fabyan Foundation, for Scholarship Fund and Technology Improvements
|
|
10. PUBLIC COMMENTS
Per Board Policy 2:230, 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. 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 |
|
12. NOTICES / ANNOUNCEMENTS
|
|
13. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 11, 2021 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. Special Meeting, December 5, 2020
|
|
|
Attachments:
|
||
| Subject: |
2.2. Executive Session, December 5, 2020
|
|
| Subject: |
2.3. Regular Session, December 14, 2020
|
|
|
Attachments:
|
||
| Subject: |
3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
|
|
| Subject: |
4. LEGISLATIVE UPDATES
|
|
| Subject: |
5. SUPERINTENDENT'S REPORT (Policy 3:40)
|
|
| Subject: |
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
|
|
| Subject: |
6.1. Second Semester Learning & Teaching Plan Adjustments
|
|
|
Attachments:
|
||
| Subject: |
6.2. Board Action on the Midwest Transit Bus Agreement (Policy 4:60)
|
|
|
Attachments:
|
||
| Subject: |
6.3. Board Action on PTAB Appeal Resolution for Delnor Community Health Care Foundation
|
|
|
Attachments:
|
||
| Subject: |
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
|
|
| Subject: |
7.1. Policy Updates: First Reading – Updated and Reviewed (Policy 2:240)
|
|
| Subject: |
7.1.1. Policy 3:40, Superintendent – Updated
|
|
|
Attachments:
|
||
| Subject: |
7.1.2. Policy 4:80, Accounting and Audits – Updated
|
|
|
Attachments:
|
||
| Subject: |
7.1.3. Policy 4:90, Student Activity and Fiduciary Funds – Updated
|
|
|
Attachments:
|
||
| Subject: |
7.1.4. Policy 5:270, Employment At-Will, Compensation, and Assignment – 5-Year Review
|
|
|
Attachments:
|
||
| Subject: |
7.1.5. Policy 6:20, School Year Calendar and Day – Updated
|
|
|
Attachments:
|
||
| Subject: |
7.1.6. Policy 6:300, Graduation Requirements – Updated
|
|
|
Attachments:
|
||
| Subject: |
7.1.7. Policy 6:310, High School Credit for Non-District Experiences; Course Substitutions; Re- Entering Students – Updated
|
|
|
Attachments:
|
||
| Subject: |
7.1.8. Policy 6:315, High School Credit for Students in Grade 7 or 8 – 5-Year Review
|
|
|
Attachments:
|
||
| Subject: |
7.1.9. Policy 6:320, High School Credit for Proficiency – Updated
|
|
|
Attachments:
|
||
| Subject: |
7.1.10. Policy 6:340, Student Testing and Assessment Program – Updated
|
|
|
Attachments:
|
||
| Subject: |
7.1.11. Policy 7:100, Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students – Updated
|
|
|
Attachments:
|
||
| Subject: |
7.1.12. Policy 7:140, Search and Seizure – Updated
|
|
|
Attachments:
|
||
| Subject: |
7.1.13. Policy 7:300, Extracurricular Athletics – Updated
|
|
|
Attachments:
|
||
| Subject: |
7.2. 2021-2022 School Calendar Draft (Policy 6:20)
|
|
|
Attachments:
|
||
| Subject: |
8. INFORMATION
|
|
| Subject: |
8.1. Board Meeting/Presentation Schedule
|
|
|
Attachments:
|
||
| Subject: |
8.2. FOIA Requests (Policy 2:250)
|
|
|
Attachments:
|
||
| Subject: |
9. CONSENT AGENDA (Bylaw 0166.1)
|
|
|
Description:
|
||
| 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 (Policy 8:80): $314,000, Fabyan Foundation, for Scholarship Fund and Technology Improvements
|
|
|
Attachments:
|
||
| Subject: |
10. PUBLIC COMMENTS
Per Board Policy 2:230, 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. 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:
|
||
| Subject: |
12. NOTICES / ANNOUNCEMENTS
|
|
| Subject: |
13. ADJOURNMENT
|
|
