Regular December Board Meeting-l

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Wednesday, December 12, 2007 - 7:00pm
Meeting Opening
Special Presentation(s)
  Special Services and Problem Solving Procedures pp. 1-5  
  Items for Board Review pp. 6-21  
  Building Newsletters
Alliance Legislative Reports
Utility Updates
3-Year Electricity Analysis
Investment Update

Consent Agenda
  Consider/Approve Minutes of Regular Meeting November 14 2007 pp. 22-26  
  Consider/Approve Geneseo CUSD 228 Bills, Payroll and Financial Report pp. 27-84  
  Activity/Convenience Fund Report
Financial Overview
Operating Funds Expenses
Funds 50 & 90 Expenses
  Consider/Approve RRCAS Bills and Payroll pp. 85-101  
  Overview and Check Summary
  Consider/Approve Special Closed Meeting Minutes of Nov 14 07 as Closed  
Personnel Consent Agenda pp. 102-107
  Elementary Teacher (start date January 2, 2008)
Volunteer MS/HS Basketball Coach
Second Semester HS Special Education Teacher
HS Asst Speech Coach
Food Service
  Elementary Teacher (Effective December 21, 2007)
MS Speech Coach
Food Service
Action Items
  ** Suspend Meeting for the Purpose of a Truth in Taxation Hearing **  
  Consider/Approve 2007 Property Tax Levy pp. 108-109  
  Consider/Approve 2008-09 Course Planning Guide pp. 110-113  
  Overview of CPG Changes
English Curriculum Changes
Opening Page

  Consider/Approve Selected Board Policies separate packet  
  1:35      1:35-1
Section 3
5:00, 5:10, 5:30, 5:62, 5:100, 5:190, 6:130
  Consider/Approve Forklift Purchase pp. 114-115  
  Consider/Approve Waste Removal Contract p. 116  
  (Handouts at Meeting)
Bids opened on Dec 11
Bidding Requirements
  Consider/Authorize Solicitation of Bids for FY 2009 pp. 117-120  
  Legal Citation
  Consider/Create Shoemaker Kindergarten Activity Account and Approve Procedures p. 121  
  Consider/Approve Health Insurance and Wellness Program for Calendar 2008  
  Committee Meeting on December 12th, 3:30 p.m.
Information Items
  Review/Discuss December District Scorecard Report pp. 122-124  
  Revised Scorecard Template
Food Service Model
  Review/Discuss First Reading of Select Board Policies separate packet  
  4:160, 4:170
6:190, 6:280, 6:290, 6:300
7:140, 7:150, 7:300
  Review/Discuss S.A.F.E. Rates for 2008 pp. 125-127  
  Review/Discuss Highlights of 2007 Joint Annual Conference  
  Review/Discuss Board Committee Work pp. 128-142  
  Draft Student Activities Account Handbook
Finance Committee Minutes
  Review/Discuss Summer 2008 Health/Life Safety Amendments p. 143  
Any Other Items for Sharing by Board or Administration
Groups audience: