Regular October 09 Board Meeting

 Regular Meeting

October 8, 2009

Geneseo CUSD 228

Board of Education 

7:00 PM

District Office

209 S. College Avenue

Geneseo, IL 61254

 ***THERE WILL BE A CLOSED SESSION DURING THIS MEETING FOR THE PURPOSE OF DISCUSSING EMPLOYMENT OF EMPLOYEES***

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

             --Consider/Add Resignation of SAFE Employee

2. CORRESPONDENCE

     a.  IASB Letters of Achievement to Master Board Members Coleman, Frerichs, Mickley, Ford, Puentes (Handout)

     b.  IASB Report to Membership (Handout)

3. CONSENT AGENDA

1. Consider/Approve Regular Minutes of September 10 and Special Session Minutes of September 23, 2009 Meetings (pp. 1--9)
2. Consider/Approve Closed Minutes of September 10 and September 23, 2009
3. Consider/Approve RRCAS Financials (pp, 10--12)
4. Consider/Approve Geneseo 228 Financials (pp. 13--45)
5. Consider/Approve Asbestos Notification Letter (p. 46)

4. PERSONNEL CONSENT AGENDA

a.  Employment Matters (pp. 47--48)

b.  Resignations/Leaves (pp. 49--52)

c.  Personnel Chart Summary (p. 53)

5. ACTION ITEMS

            a.  Consider/Direct Superintendent to Prepare 2009 Levy (p. 54)

            b.  Consider/Approve Tax-Exempt Bond Record-keeping Policy Resolution (pp. 55--58)

            c.  Consider/Approve Business Membership with Geneseo Park District (p. 59)

            d.  Consider/Approve RRCAS FY 09 Audit (pp. 60--71)

            e.  Consider/Approve Health/Life Safety Amendment for Northside Elementary Geothermal and Kitchen Exhaust Hood Project (pp. 72--75)

6. INFORMATION ITEMS

           a.  Review and Discussion of Scorecard(s)

                1.  District Scorecard (p. 76)

                2.  ISAT/PSAE Summary of Test Results, AP Score Comparisons (pp. 77--102)

                3.  Cafeteria Report (p. 103)

           b.  "Board Connects to Community"  Update (p. 104)

           c.  Review District AYP Reports (pp. 105--138)

           d.  Review ROE Annual Inspection Report (pp. 139--140)

           e.  Review Current Health Insurance Programming (pp. 141--143)

           f.  Building Fundraiser Reports (pp. 144--153)

           g.  Review Inter-governmental agreement with City of Geneseo regarding Economic Development Services (pp. 154--157)

           i.  Hear First Reading of Board Policy 5:200 (pp. 158--159)

7. ANY OTHER INFORMATION FROM BOARD OR ADMINISTRATION

           a.  Appoint Delegate to Tri-Conference

           b.  Review October 14 Blackhawk Division Dinner Preparations (pp. 160--161)

           c.  Discussion of NSBA Annual Conference Interest (pp. 162--163)

8.  ADJOURN TO CLOSED SESSION FOR THE PURPOSE OF DISCUSSING THE EMPLOYMENT OF EMPLOYEES

9.  ADJOURN