Regular September 2010 Board Meeting

Regular Meeting

September 9, 2010

Geneseo CUSD 228

Board of Education 

6:30 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--

                        --Introduce Nathan O'Dell, High School Dean of Students

        e.  Approve any Amendments to Agenda

2. CORRESPONDENCE

     a. Bright Star Award (pp. 1-2)

     b.  Cafeteria Report (p. 3)

     c.  Summer Work and Paint Lists (pp. 4-8)

3. CONSENT AGENDA

1. Consider/Approve Regular Minutes of August 12, 2010 (pp. 9--14)
2. Consider/Approve Closed Session Minutes of August 12, 2010
3. Consider/Approve RRCAS Financials (pp. 15-17)
4. Consider/Approve Geneseo 228 Financials (pp. 18-44)
5. Consider/Approve Board Policies 2:200, 5:10, 6:60, 7:10, 7:20, 7:180 (pp. 45-58)
6. Consider/Approve 09-10 Public Act 94-0434 Report (p. 59)

4. PERSONNEL CONSENT AGENDA

a.  Employment Matters (pp. 60-74)

b.  Resignations/Leaves (p. 75)

c.  Personnel Chart Summary (p. 76)

**SUSPEND MEETING FOR GENESEO CUSD #228 BUDGET HEARING**

 5. ACTION ITEMS

1. Consider/Approve FY11 Geneseo CUSD 228 Budget (pp. 77-135)
2. Consider/Approve Repayment of Working Cash Loan in the amount of $500,000 (Transportation Fund owes WC Fund) (p. 136)
3. Consider/Approve Permanent Transfer of $500,000 Working Cash  to Transportation Fund (p. 137)
4. Consider/Approve Creation and Closure of Activity Accounts (pp. 138-146)
5. Consider/Approve Annual Applications for School Recognition (pp. 147-148)
6. Consider/Approve Resolution to Set Copying Fees (p. 149)

6. INFORMATION ITEMS

1. Review and Discussion of District Dashboard (p. 150)
2. Review Proposal to Revise High School Credit Policy (pp. 151-155)
3. Hear First Reading of Board Policies 4:140, 5:332, 8:25 (pp. 156-166)
4. 2010 6th Day Enrollment Figures and Personnel Chart (pp. 167-170)
5. Review District Committee Structure (p. 171)
6. 2011 School Board Election (pp. 172-173)
7. Blackhawk Division Fall Dinner Meeting (pp. 174-175)

 7.  Adjourn