Regular December 10, 2009 Board Meeting

 Regular Meeting

December 10,  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 AND  COLLECTIVE BARGAINING***

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

1. High School Today Article (pp. 1--2)
2. IASB Basics of Law Brochure (pp. 3--4)
3. Cafeteria Report for November 2009 (p. 5)
4. SSNS Bulletin Volume 15, No. 70 (pp. 6--7)

3. CONSENT AGENDA

1. Consider/Approve Regular Minutes of November 12, 2009 (pp. 8--11)
2. Consider/Approve Closed Minutes of November 12, 2009
3. Consider/Approve RRCAS Financials (pp. 12--14)
4. Consider/Approve Geneseo 228 Financials (pp. 15--42)
5. Consider/Approve Board Policies 2:40, 2:110, 4:30, 4:180, 7:190 (pp. 43--57)

4. PERSONNEL CONSENT AGENDA

a.  Employment Matters (pp. 58-71)

b.  Resignations/Leaves (pp. 72-73)

c.  Personnel Chart Summary (p. 74)

 ** SUSPEND MEETING FOR TRUTH IN TAXATION HEARING***

5. ACTION ITEMS

1. Consider/Approve  December, 2009 Property Tax Levy (p. 75)
2. Consider/Authorize Solicitation of Bids for 2010-11 (p. 76)
3. Consider/Approve Health and Wellness Program for Plan Year 2010 (pp. 77--128)
4. Consider/Approve SAFE Program Report and Rate Recommendation (pp. 129--132)
5. Consider/Approve HLS Amendment-- Northside Pass Card and Door Monitoring System (p. 133)
6. Consider/Approve Copier Maintenance Agreement Proposal (pp. 134-136)
7. Consider/Approve Pressure Steamer Bid as recommended (p. 137)
8. Consider/Reject Steam Kettle Bid as recommended (p. 138)
9. Consider/Name Superintendent as Freedom of Information Act Officer

6. INFORMATION ITEMS

1. Review and Discussion of Scorecard(s) (p. 139)
2. Review Presentation of First Phase of Curriculum for Board Adoption (pp. 140-141)
3. Hear Review of Joint Annual Conference/December 1st Divisional Dinner
4. Review Board Exhibit 2:140-E (pp. 142-143)
5. Hear first reading of amended Board Policies 3:40, 4:40, 4:100, 5:30 (pp. 144-150)

7.  ADJOURN TO CLOSED SESSION FOR THE PURPOSE OF DISCUSSING THE EMPLOYMENT OF EMPLOYEES AND FOR COLLECTIVE BARGAINING

8.  ADJOURN