Regular January 09 Board Meeting

 Regular Meeting

January 7, 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: Mr. Ryerson and MS Peer Tutoring

2. CORRESPONDENCE

1. Legal Opinion regarding Closed Meetings (p. 1)
2. FOIA Request (p. 2)
3. Medicaid Information (pp. 3-4)

3.  REPORT OF ASSISTANT SUPERINTENDENT

      ** DIscussion of Interactive Writing (pp. 5-10)

4.  REPORT OF DIRECTOR OF OPERATIONS

      ** Discussion of Operations Committee Meeting and Air Conditioning (p. 11-12 Utilities)

5. CONSENT AGENDA

1. Consider/Approve Regular Minutes of December 11, 2008 meeting (pp. 13-18)
2. Consider/Approve Closed Minutes of December 11, 2008, as Closed
3. Consider/Approve RRCAS Financials (pp.19-20)
4. Consider/Approve Geneseo 228 Financials December 11, 2008 (pp. 21-28)
5. Consider/Approve Board Policies 2:220, 4:160, 5:90, 5:100, 5:150, 5:240, 5:250, 5:290, 5:330 (pp. 29-45)
6. Consider/Approve Review of Closed Session Minutes from July, 2008-December, 2008 per Recommendation (p. 46)

 6. PERSONNEL CONSENT AGENDA

1. Employment Matters (pp. 47-48)
2. Resignations/Leaves
3. Personnel Chart Summary (p. 49)

 7. ACTION ITEMS

1. Consider/Approve Air Conditioning, Dust Collection, Boiler Repair Bids for the  H.S (p. 50)
2. Consider/Approve Audit Engagement Letter for District 228 with Gorenz (p. 51)
3. Consider/Approve Audit Engagement Letter for RRCAS with Gorenz (p. 52)

 8. INFORMATION ITEMS

1. Review and Discussion of Scorecards (p. 53)
2. Review Tentative 2009-10 School Calendar (p. 54-55)

9.  Any other Information from Board or Administration

10.  Closed Session for Employment/Appointment Matters (5 ILCS 120/2(c)(1).)

11.  Any Action as a Result of Closed Session