Regular September 08 Meeting

September 11, 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

        f.  Presentation by High School regarding P.E. Waiver Proposal

2. CORRESPONDENCE

          a.  Alliance Legislative Reports 95-75, 95-76, 95-77 (pp. 1-6)

          b.  Summer Maintenance Update (pp. 7-13)

          c.  Letter regarding Physical Education Exemption Policy (pp.14)

          d.  Commendation for HS Science Teacher (pp. 15-16)

3. CONSENT AGENDA

            a.  Consider/Approve Regular Minutes of August 14, 2008 Meeting (pp. 17-22)

            b.  Consider/Approve Closed Session  Minutes of August 14, 2008

            c.  Consider/Approve RRCAS Financials (pp. 23-24)

            d.  Consider/Approve Geneseo 228 Financials (pp. 25-36)

            e.  Consider/Approve Board Policy 7:60 (pp. 37-38)

4. PERSONNEL CONSENT AGENDA

a.  Employment Matters (pp. 39-47)

b.  Resignations/Leaves (pp. 48-52)

c.  Personnel Chart Summary (pp. 53)

** Suspend Board Meeting for Public Budget Hearing

5. ACTION ITEMS

1. Consider/Approve District 228 FY 09 Budget (pp. 54-58)
2. Consider/Approve Rock River Cooperative Alternative School FY 09 Budget (pp. 59-60)
3. Consider/Approve Annual Application for Recognition of Schools (pp. 61-65)
4. Consider/Approve Donations from Hanford Insurance and Fensterbusch Chiropractic (pp. 66)
5. Consider/Approve Auction of Atkinson Items (pp. 67-68)
6. Consider/Approve Creation and Removal of Select Activity and Convenience Fund Account (pp. 69-75)
7. Consider/Approve Building Usage Agreement for Atkinson School between D228 and Village of Atkinson (pp. 76-77)
8. Consider/Approve 403(b) Administration Agreement (pp. 78-79)

6. INFORMATION ITEMS

1. Review and Discussion of Scorecards (pp. 80-81)
2. Review of Storm Damage and Reimbursements (pp. 82)
3. Review 2008 AYP Reports (pp. 83-89)

7.  Any other Information from Board or Administration

8.  Closed Session for the purpose of discussing secruity procedures and the use of personnel and equipment,  and for the purpose of discussing the purchase of Real Property.

No action will be taken as a result of Closed Session.