Regular February 09 Board Meeting

 Regular Meeting

February 12, 2009

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

        f.  Special Presentation(s): Mr. Haugse, HS Report of PLAN Results (p. 1)

2. CORRESPONDENCE

        a.  QCCTEC brochure and fact sheet (pp. 2-6)

        b.  BRIM Conference Thank You (p. 7)

3.  REPORT OF ASSISTANT SUPERINTENDENT

• Internet Safety Curriculum Overview (p. 8)
  
• Website for Concerns about Internet Safety

4.  REPORT OF DIRECTOR OF OPERATIONS

          * Operations Committee Meeting Update (Handout at meeting)

          * Utilities Update (pp. 9-10)

          * Cafeteria Production Report (p. 11)

5. CONSENT AGENDA

1. Consider/Approve Regular Minutes from January 7, 2009 (pp. 12-15)
2. Consider/Approve Closed Session Minutes from January 7, 2009 as Closed
3. Consider/Approve RRCAS Financials (pp. 16-17)
4. Consider/Approve Geneseo 228 Financials (pp. 18-29)
5. Consider/Approve 2008-09 Seniority List (pp. 30-35)

 6. PERSONNEL CONSENT AGENDA

1. Employment Matters (pp. 36-42)
2. Resignations/Leaves (pp. 43-45)
3. Personnel Chart Summary (p.46)

 7. ACTION ITEMS

1. Consider/Approve 2009-10 School Calendar (p. 47)
2. Consider/Authorize Development of FY10 Budget Parameters (p. 48)
3. Consider/Approve  IESA Membership for Track Participation (pp.49-52)
4. Consider/Approve Geothermal Well Drilling Contract (pp. 53-55)
5. Consider/Approve Geothermal Equipment Installation Contract (pp. 56-58)
6. Consider/Approve Asbestos Abatement Contract (Available at Meeting)
7. Consider/Approve Northside School Health/Life Safety Amendment (p. 59)
8. Consider/Approve Demolition of 829 N. State Street House (p. 60)

 8. INFORMATION ITEMS

1. Review and Discussion of Scorecard (p. 61)
2. Review Preliminary Proposals for FY10 School Fees (p. 62)
3. First Reading of Board Policies 2:260, 5:35, 5:40, 5:60, 5:65, 5:70, 5:80, 5:120, 5:130, 5:140, 5:160, 5:170, 5:180, 5:185, 5:190, 5:210, 5:220, 5:230, 5:260, 5:270, 5:280, 5:285, 5:300, 5:310, 5:320, 6:10, 6:60, 6:230, 6:320, 7:10, 7:20, 7:50, 7:100, 7:210, 7:230, 7:240, 7:300 (pp. 63-115)

9.  Any other Information from Board or Administration

       a.  Summary of Board Meeting Evaluation (p. 116)

       b.  Citizens Guide to Board of Education Meetings (pp. 117-118)

       c.  IASB 2009 Constitution and Position Statements (handout)

       d.  School Board Election Tips (pp. 119-120)

       e.  March Division Dinner (pp. 121-122)

10. Closed Session for Employment/Appointment of Employees

11.  Any Action as a Result of Closed Session