Regular July 09 Board Meeting

 Regular Meeting

July 9, 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 

2. CORRESPONDENCE

     a.  Early Graduation Requests (2), (pp. 1-4) 

     b.  Annual Nurse's Board Report (pp. 5-7)

     c.  National School Board Survey (pp. 8-103)

     d.  State School News Service Bulletin 07/02/2009 (pp. 104-105)

3.  REPORT OF DIRECTOR OF OPERATIONS

      a.  Cafeteria Report (p. 106)

4. CONSENT AGENDA

1. Consider/Approve Regular Minutes of June 11, 2009 Meeting (pp. 107-111)
2. Consider/Approve Closed Session Minutes of June 11, 2009, as closed
3. Consider/Approve Minutes from Special Meeting of June 24, 2009 (pp. 112-114)
4. Consider/Approve RRCAS Financials (pp. 115-116)
5. Consider/Approve Geneseo 228 Financials (pp. 117-123)
6. Consider/Approve Request for 2009-10 Early Graduation (pp. 124-125)
7. Consider/Approve Board Policy 6:270 (pp. 126-127)
8. Consider/Approve District Architect for 2009-10 school year (p. 128)
9. Consider/Approve Recommendation for review of Closed Session Minutes from January, 2009 through June, 2009 (p. 129)
10. Consider/Approve District Legal Counsel (p. 130)
11. Consider/Approve Band and Choir Trip to Florida, Spring Break, 2010 (pp. 131-132)

 5. PERSONNEL CONSENT AGENDA

a.  Employment Matters (pp. 133-157)

b.  Personnel Chart Summary (pp. 158-159)

 6. ACTION ITEMS

1. Consider/Approve Reimbursement Resolution (pp. 160-167)
2. Consider/Approve Recommendation regarding Millikin Baseball/Softball Complex Proposal (p. 168)

7. INFORMATION ITEMS

1. Review and Discussion of Scorecard (pp. 169-172)
2. Summary of June 11, 2009 Board Meeting Evaluation (p. 173)

8.  Any other Information from Board or Administration

9.  MOTION TO ADJOURN TO CLOSED SESSION: For purpose of discussing Superintendent Evaluation

     (No Action will be taken following this Closed Session)

10.  Adjourn