Home /Monthly Board Meeting : June 2008

Monthly Board Meeting : June 2008

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Submitted by Migration on Wed, 07/21/2010 - 1:56pm
Dates: 
Sunday, June 15, 2008 - 5:45pm

I. MEETING OPENING

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Recognition of Visitors and Public Participation
  5. Any Amendment(s) to the Agenda

II. CORRESPONDENCE

  1. Alliance Legislative Reports (pp.1-14)
  2. School Newsletters (pp.15-22)
  3. Utility Reports (pp. 23-26)
  4. ISBE FInancial Recognition (pp. 27)
  5. Local Tax Rate Comparison (pp. 28)

III. CONSENT AGENDA

  1. Consider/Approve Regular Minutes of March 11, 2008 Meeting (pp. 29-33)
  2. Consider/Approve Closed Session Minutes of March 11, 2008 as Closed
  3. Consider/Approve RRCAS Financials (pp. 34)
  4. Consider/Approve Geneseo 228 Financials (pp. 35-40)
  5. Consider/Approve Selected Board Policies for approval (Separate Booklet)
  6. Consider/Approve MS Participation in IESA Speech (pp. 41-42)
  7. Consider/Approve GHS Membership in IHSA (pp. 43)

IV. PERSONNEL CONSENT AGENDA

  1. Employment Matters (pp. 44-58)
  2. Resignations (pp. 59)
  3. Personnel Chart Summary (pp. 60)

V. COMMITTEE REPORTS

  1. Curriculum Committee
  2. Operations Committee
  3. Finance Committee (pp. 61-62)

VI. ACTION ITEMS

  1. Consider/Approve Amended RESPRO Budget (pp. 63)
  2. Consider/Approve Health/Life Safety Amendment for Stage Curtain Treatment (pp. 64-66)
  3. Consider/Approve Natural Gas Provider (pp. 67-70)
  4. Consider/Approve Summer Driver Education Teachers (pp. 71)
  5. Consider/Approve Awards for Unleaded and Diesel Fuel (72-74)
  6. Consider/Approve Final 2007-08 School Calendar (pp. 75)
  7. Consider/Approve Creation of Elementary Case Manager Position (pp. 76)
  8. Consider/Approve Release of Select Educational Support Personnel (pp. 77-79)

VII. INFORMATION ITEMS

  1. Review April District Scorecard (pp. 80-81)
  2. First Reading of Selected Board Policies (Separate Booklet)
  3. Review Plans for Iowa Lighthouse Survey Results (Separate Booklet) (pp. 82-84)
  4. First Reading of Revised Educational Support Personnel Handbook (pp. 85-101)
  5. Review Proposal for 08-09 from Transportation Vendor (pp. 102-103)
  6. Review Revisions for Risk Management Plan (pp. 104-107)
  7. Review Draft of Agreement with Home Team Marketing (pp. 108-111)
  8. Discussion of Induction/Mentoring Pilot Grant (pp. 112)
  9. First Review of Hammond Henry Hospital Revised Wellness Agreement (pp. 113-115)

VIII. Any other Information from Board or Administration

Public Attachments: 
PDF icon II.a. Correspondence: Alliance Report 95-61
Groups audience: 
School Board