Regular August 08 Board Meeting

Regular Meeting

August 14, 2008 Geneseo CUSD

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.  Any Amendment(s) to the Agenda

1. Consider/Accept Retirement Letter from Millikin Teacher

2. Consider/Accept Resignation from S.A.F.E. Employee

2. CORRESPONDENCE

          a.  Alliance Legislative Reports

          b.  Utility Reports (pp. 1-4)

          c.   District AYP Report (pp. 5)

          d.  Special Education Profile 2006-07 (pp. 6)

3. CONSENT AGENDA

            a.  Consider/Approve Regular Minutes of July 9, 2008 Meeting (pp. 7-13)

            b.  Consider/Approve Closed Session  Minutes of July 9, 2008

            c.  Consider/Approve RRCAS Financials (pp. 14-15)

            d.  Consider/Approve Geneseo 228 Financials (pp. 16-24)

            e.  Consider/Approve Selected Board Policies for approval (pp. 25-44)

4. PERSONNEL CONSENT AGENDA

a.  Employment Matters (pp. 45-93)

b.  Resignations/Leaves

c.  Personnel Chart Summary

5. COMMITTEE REPORTS

a.  Update on Geothermal Plans (pp. 94-95)

b.  Other Committee Updates

6. ACTION ITEMS

       a. Consider/Approve Sites and Procedures for S.A.F.E. for 2008-09 (pp. 96)

       b. Consider/Approve Tentative FY 09 Budget (pp. 97)

       c. Consider/Approve Committee Restructuring for 2008-09 (pp. 98)

       d. Consider/Approve Board Retreat Date (pp. 99)

       e. Consider/Approve District, Committee and Building Scorecards (pp. 100-112)

7. INFORMATION ITEMS

       a. Review Professional Responsibility and Conduct Document (pp. 113-116)

       b. Hear Discussion of RRCAS Security Officer and Counseling Services (pp. 117)

       c.  First Reading of Selected Board Policy (pp. 118-119)

8.  Any other Information from Board or Administration