Regular May 09 Board Meeting

 Regular Meeting

May 14, 2009

Geneseo CUSD 228

Board of Education 

7:00 PM

District Office

209 S. College Avenue

Geneseo, IL 61254

1. MEETING OPENING

        a.  Call to Order

        b.  Pledge of Allegiance

        c.  Roll Call

        d.  Recognition of Visitors and Public Participation

        e.  Approve any Amendments to Agenda

        f.  Special Presentation:  Kathy Griffith--"Kindles"

2. CORRESPONDENCE

        a.  ARRA Funds

        b.  Tri-Conference Panel Proposal Acceptance

        c.  Geneseo FFA Newsletter

        d.  High School Fishing Club Report

3.  REPORT OF ASSISTANT SUPERINTENDENT FOR CURRICULUM AND INSTRUCTION

         a.  Curriculum Policy Committee Meeting, May 8, Report

4.  REPORT OF DIRECTOR OF OPERATIONS

         a.  Utilities Update

         b,  Cafeteria Production Report

         c.  Operations Committee Meeting, May 1, Report

5. CONSENT AGENDA

1. Consider/Approve Regular Minutes of April 16, 2009
2. Consider/Approve Closed Minutes of April 16, 2009, as closed
3. Consider/Approve Minutes of May 5, 2009, Organizational Meeting
4. Consider/Approve RRCAS Financials
5. Consider/Approve Geneseo 228 Financials
6. Consider/Approve Requests for 2009-10 Early Graduation
7. Consider/Approve Board Policies 4:170, 6:200, 7:00, 7:30, 7:40, 7:70, 7:80, 7:90, 7:130, 7:160, 7:170, 7:180, 7:190, 7:200, 7:220, 7:250, 7:260, 7:280, 7:290, 7:310, 7:325, 7:330
8. Consider/Approve Adoption of Geneseo Alma Mater Song
9. Consider/Approve Graduation Date for GHS Class of 2010 and Class of 2011
10. Consider/Approve Hazardous Bus Routes for 2009-10
11. Consider/Approve Creation of New Activity Accounts for Video Scoreboard

 6. PERSONNEL CONSENT AGENDA

a.  Employment Matters

b.  Resignations/Leaves

c.  Personnel Chart Summary

 7. ACTION ITEMS   

1. Consider/Approve GHS Class of 2009 Graduates as listed
2. Consider/Approve Third-Party Administrator Health Insurance Agreement
3. Consider/Approve Resolution for Intent to Issue Working Cash Fund Bonds 
4. Consider/Approve Bread and Bakery Bid as Recommended
5. Consider/Approve Milk and Dairy Product Bid as Recommended
6. Consider/Approve 2009-10 Cafeteria Prices as Recommended

 8. INFORMATION ITEMS

1. Review and Discussion of Scorecards
2. First Reading of Board Policies 6:240, 7:15, 7:270, 8:50, 8:70, 8:80, 8:90, 8:100
3. FY09 Budget Amendment
4. Review 2009-10 Student Activity Fees
5. Review 2009-10 Student Handbooks
6. Worker's Compensation and Liability Package Renewal
7. IASB Resolutions Submission
8. NAAN Representative
9. Geneseo CUSD #228 Retirees Recognition June 8, 2009, 7:30 a.m., Middle School Cafeteria

9.  Any other Information from Board or Administration

10.  Closed Session for the purpose of discussing student discipline

11.  Action as a result of Closed Session

12.  Adjourn