Regular November 08 Meeting

 Regular Meeting

 November 13, 2008

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

             - Consider/Approve Trinity PHO Agreement (Action)

             - Consider/Approve Hammond Henry Agreement (Action)

             -  Add Request for Maternity Leave to Resignations/Leaves (Personnel)

2. CORRESPONDENCE

     a.  IASB Letter of Achievement to Master Board Member Mickley (pp. 1)

     b. Parent Teacher Conference Summary 2008 (pp. 2-6)

     c.  Horrace Mann League Invitation to Mr. Kuffel (pp. 7)

     d.  Blackhawk Division Governing Committee Meeting (pp. 8)

3.  REPORT OF ASSISTANT SUPERINTENDENT (pp. 9-13)

4.  REPORT OF DIRECTOR OF OPERATIONS (pp. 14-20)

5. CONSENT AGENDA

1. Consider/Approve Regular Minutes of October 9, 2008 Meeting (pp. 21-26)
2. Consider/Approve RRCAS Financials (pp. 27-28)
3. Consider/Approve Geneseo 228 Financials (pp. 29-41)
4. Consider/Approve Minutes of Closed Session of October 9, 2008 as Closed
5. Consider/Approve Request for Early Graduation (pp. 42-43)
6. Consider/Approve Rescheduling of January 8, 2009 to January 7, 2009 (pp. 44)
7. Consider/Approve IMRF Trustee Resolution (pp. 45-46)

 6. PERSONNEL CONSENT AGENDA

a.  Employment Matters (pp. 47-59)

b.  Resignations/Leaves (pp. 60-62)

c.  Personnel Chart Summary (pp. 63)

 7. ACTION ITEMS

1. Consider/Approve Tentative 2008 Tax Levy (pp. 64)
2. Consider/Approve Select Section 4 Board Policies (4:10, 4:20, 4:30, 4:35, 4:40, 4:45, 4:50, 4:100, 4:140 (pp. 65-80)
3. Consider/Approve Health Insurance Claims Administrator Agreement (pp. 81)
4. Consider/Approve Trinity PHO Agreement
5. Consider/Approve Hammond Henry Agreement

 8. INFORMATION ITEMS

1. Review and Discussion of Scorecards (pp. 82-87)
2. Review Proposed Amendment of Policy 6:310 "Credit for Alternative Courses", includes Physical Education (pp. 88-90)
3. Hear First Reading of Board Policies 4:60, 4:70 (pp. 91-94)
4. Review and Discuss Tri Conference Resolutions (pp. 95)
5. Review Proposed Changes to Support Personnel Handbook (pp. 96)
6. Review Course Planning Guide Proposed Revisions (pp. 97-136)
7. Review Tri-Conference Activities

9.  Any other Information from Board or Administration