Regular November 12, 2009 Board Meeting

 Regular Meeting

November  12, 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 FOR 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

     a.  Janet Meeks Letter to BOE (pp. 1-3)

     b.  Cafeteria Report- Including Free/Reduced Lunch Census (pp. 4-5)

     c.  Alliance Legislative Report 96-37 (pp. 6-9)

     d. Blackhawk Division Governing Committee Meeting, December 1

3. CONSENT AGENDA

1. Consider/Approve Regular Minutes of October 8, 2009 (pp. 10-13)
2. Consider/Approve Closed Minutes of October 8, 2009
3. Consider/Approve RRCAS Financials (pp. 14-16)
4. Consider/Approve Geneseo 228 Financials (pp. 17-46)
5. Consider/Approve Board Policy 5:200 (pp. 47-48)

4. PERSONNEL CONSENT AGENDA

a.  Employment Matters (pp. 49-50)

b.  Resignations/Leaves (p. 51)

c.  Personnel Chart Summary (p. 52)

5. ACTION ITEMS

            a.  Consider/Approve Tentative December, 2009 Property Tax Levy (p. 53)

            b.  Consider/Approve School Improvement Plans for each School (pp. 54-85)

            c.  Consider/Approve Geneseo CUSD 228 Annual Financial Report (pp. 86-155)

            d.  Consider/Approve Health Life Safety Amendment(s) for Geneseo High School (pp. 156-157)

6. INFORMATION ITEMS

           a.  Review and Discussion of Scorecard(s) (pp. 158-163)

           b.  Review IASB Report to the Membership prior to Delegate Assembly (pp. 164-175)

           c.  Hear First Reading of Board Policy 2:40, 2:110, 4:30, 4:180, 7:190 (pp. 176-196)

           d.  Review Tri-Conference Activities (pp. 197-217)

           e.  Review Work of Wellness Committee (p. 218)

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

8.  Approve Action as a Result of the Closed Session: Resolution of Assistant Superintendent Salary

9.  ADJOURN