Board Meeting - 07-09-2008

Dates:

Wednesday, July 9, 2008 - 7:00pm

1. MEETING OPENING
        a. Call to Order
        b. Pledge of Allegiance
        c. Roll Call
        d. Recognition of Visitors and Public Participation
             * Bob Reade Field Update
        e. Any Amendment(s) to the Agenda
             DELETE ACTION ITEM VI.B. ExtraCurricular Handbook

2. CORRESPONDENCE
          a. Alliance Legislative Reports (pp.1-2)
          b. Utility Reports (pp.3-6)
          c. Summer Construction Update

3. CONSENT AGENDA
            a. Consider/Approve Regular Minutes of June 11, 2008 Meeting (pp.7-14)
            b. Consider/Approve Closed Session Minutes of June 11, 2008
            c. Consider/Approve RRCAS Financials (pp. 15-16)
            d. Consider/Approve Geneseo 228 Financials (pp.17-32)
          e. Consider/Approve Selected Board Policy for approval (pp.33)
            f.   Consider/Approve Recommendation for Review of Closed Session Minutes (pp.34)
            g. Consider/Approve Application for Western Illinois Aging (pp.35)
            h. Consider/Approve District Architect (pp.36)
            i.   Consider/Approve District Legal Counsel (pp.37)

4. PERSONNEL CONSENT AGENDA

a. Employment Matters (pp.38-59)
Including Assignment of Teacher Aides K-8
b. Resignations/Leaves (60-62)
c. Personnel Chart Summary (pp.63)

5. COMMITTEE REPORTS
       a. Curriculum Committee (pp.64-66)
       b. Operations Committee (pp.67-68)
       c. Finance Committee
       d. Discussion of Committee Changes (pp.69)
       e. Discussion of Board Retreat Options (pp.70-71)

6. ACTION ITEMS
       a. Consider/Approve PE Waiver Policy to be placed for First Reading in August (pp.72)
       b. Consider/Approve High School Extra-Curricular Handbook (pp.73-74)
       c. Consider/Approve Recommendation for Status of Atkinson Elementary School (pp.75)
       d. Consider/Approve 2008-09 Activity and Miscellaneous Fees (pp. 76)
       e. Consider/Reject Maternity Leave Request (pp.77-78)

7. INFORMATION ITEMS
       a. First Reading of Selected Board Policies (Separate Booklet)
       b. Preliminary Review of FY09 Budget (pp.79-100)
       c. Health Insurance Update (pp.101)

8. Any other Information from Board or Administration

9. Closed Session for the Purpose of Discussing Acquisition or Rental of Real Property

Public Attachments: