Regular School Board Meeting
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Submitted by Migration on Wed, 07/21/2010 - 1:57pm
Dates:
Tuesday, July 12, 2005 - 7:00pm
Regular July Board Meeting. First attempt at using SchoolBoardNet
| Pledge of Allegiance | ||
| Roll Call | ||
| Recognize Visitors | ||
| Visitors who wish to address the Board should complete the Request Form available at the meeting. | ||
| Approve any additions or deletions to the agenda | ||
| Correspondence | ||
| J.D.Darnall Library Recognition | ||
| Summer Maintenance Update | ||
| Illinois Department of Commerce and Economic Opportunity | ||
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We have received a modification/waiver to a grant amendment we submitted to try to access the remaining $75,000 for the Activity Center. As you recall we anticipated a $150,000 grant, but this has been withheld at the Governor's request.
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| School Board Member PAC | ||
| The entire board of education can become a member of The School Board Members Pac for $25 (that's not the cost individually, but for the entire board). As a member of the School Board Member Pac you can have your voice heard. By becoming a member you join with others who share your values. Your voice may be heard on matters such as: School Funding, NCLB, Tax Caps, Unfunded Mandates and other areas. | ||
| Consent Agenda | ||
| Approve minutes of the regular meeting of June 14, 2005 | ||
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Will be approved at the July meeting. |
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| Approve minutes of the Executive Session of June 14, 2005 as Closed. | ||
| Approve Geneseo CUSD 228 bills and payroll | ||
| Financial Coversheet | ||
| Approve Rock River Cooperative Alternative School Financial Report | ||
| See attached cover sheet. | ||
| Proposed Modification to Board Policy 8:20R for Facility Use | ||
| Presented at June Meeting | ||
| Approve minutes of the Executive Session of May 10, 2005 as Closed. | ||
| Personnel Agenda | ||
| Employment | ||
| See Personnel Chart | ||
| Resignations | ||
| See Personnel Chart | ||
| Action Items | ||
| Consider/Approve Health Life Safety Amendment for Southwest Locks | ||
| Scott Johnson has reviewed the security at Southwest School and we are approved to submit to the ROE to have new locks installed at SW, using Health/Life Safety funds. | ||
| Consider/Approve Health Life Safety Amendment for Security Cameras at Activity Center | ||
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The overview document is the same as for the locks. |
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| Consider/Approve Contract Awards for Milk, Bakery Items, Pizza and Gasoline for 2005-06 School Year | ||
| This will be voted on as one agenda item. | ||
| Consider/Approve 2005-06 Geneseo High School Student Handbook | ||
| Revised with Board suggestions from June, 05 Meeting. Submitted by Mr. Payne | ||
| Consider/Approve 2005-06 Educational Support Personnel Compensation Schedule | ||
| Will be reviewed by the Finance Committee on Monday. | ||
| Consider/Approve 2005-06 Administrative Support Personnel Compensation Schedule | ||
| Will be reviewed by Finance Committee on Monday. | ||
| Consider/Approve 2005-06 Administrative Personnel Compensation Schedule | ||
| Includes building administrators, Director of Instruction and Director of Operations | ||
| Information Items | ||
| Review June 28, 2005 Henry County School Meeting at ROE | ||
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This was a meeting attended by Mr. Puentes and Mr. Kuffel. Newspaper article about the event. |
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| Review Draft of Fiscal Year 2006 District #228 Budget | ||
| Will be reviewed by Finance Committee on July 12th at Noon. | ||
| Review District Technology Plan and Approval | ||
| Memorandum received from Mike Maternach on June 21, 2005 indicating that our Technology Plan has been reviewed and approved by a Learning Technology Center 2 West Peer Review Panel. The technology plan will expire June 30, 2008. | ||
| Review Upcoming IASB "Targeting Achievement Through Governance" meeting | ||
| I have contacted Deb Larson from IASB in hopes we can meet on Wednesday, August 31, 2005 at 6:30 p.m. in the District Office. | ||
| Review District Emergency Plan and AED Protocol | ||
| Drafts of documents suggested by IASB and some collaboration with Deb Rokis. Further information available. | ||
| Any other Business by Board/Administration | ||
| Refer to Finance Committee for overview of GIFT presentation | ||
| Minute: | Referred to Finance Committee to develop options/ideas for how to use the Blade Waterman dollars on a long-term basis. Ideas will be shared with the full board in a report and further Committee of the Whole discussion. | |
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