Regular October 08 Meeting

 Regular Meeting

 October 9, 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.  Any amendment(s) to the agenda

2. CORRESPONDENCE

         a.  IASB letters of achievement to Master Board Members Coleman, Frerichs, Puentes

         b.  Early Graduation Request (pp. 1-3)

3.  REPORT OF ASSISTANT SUPERINTENDENT (pp. 4-28)

4.  REPORT OF DIRECTOR OF OPERATIONS (pp. 29-37)

5. CONSENT AGENDA

1. Consider/Approve Regular Minutes of September 11, 2008 Meeting (pp. 38-45)
2. Consider/Approve RRCAS Financials (pp. 46-47)
3. Consider/Approve Geneseo 228 Financials (pp. 48-69)
4. Consider/Approve Closed Session Minutes of September 11, 2008
5. Consider/Approve FY08 Audit (pp. 70-87)

6.  PERSONNEL CONSENT AGENDA

a.  Employment Matters (pp. 88-100, 104)

b.  Resignations/Leaves (pp. 101-103)

c.  Personnel Chart Summary (pp. 105)

7. ACTION ITEMS

1. Consider/Approve District Allocation for Wellness Program (pp. 106)
2. Consider/Approve Diesel and Regular Fuel Agreements (pp. 107)
3. Consider/Approve Health/Life Safety Amendments (pp. 108)
4. Consider/Approve Atkinson School Agreement (pp. 109-110)

8. INFORMATION ITEMS

1. Review and Discussion of Scorecards (pp. 111-112)
2. Review Proposed Physical Education Exemption Policy (pp. 113)
3. Review First Draft and Discussion of 2008 Tax Levy (pp. 114-115)
4. Hear First Reading of Board Policies 4:10, 4:20, 4:30, 4:35, 4:40, 4:45, 4:50, 4:60, 4:70, 4:100, 4:140 (pp. 116-133)
5. Review Policy Revision Plan for 2009 (pp. 134-141)
6. Review Progress of Health Insurance Programming (pp. 142)
7. Review of Upcoming Board Divisional and State Activities (including Delegate Appointment) (pp. 143)
8. 2009 School Board Election Update

9.  Any other Information from Board or Administration (pp. 144-150)

10.  Motion to Adjourn to Closed Session for the "purchase or lease of real property...."

11. Consider/Approve Resolution to Purchase Property adjoining existing GHS Campus