Regular Meeting
September 11, 2008 Geneseo CUSD
Board of Education
7:00 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
e. Any Amendment(s) to the Agenda
f. Presentation by High School regarding P.E. Waiver Proposal
2. CORRESPONDENCE
a. Alliance Legislative Reports 95-75, 95-76, 95-77 (pp. 1-6)
b. Summer Maintenance Update (pp. 7-13)
c. Letter regarding Physical Education Exemption Policy (pp.14)
d. Commendation for HS Science Teacher (pp. 15-16)
3. CONSENT AGENDA
a. Consider/Approve Regular Minutes of August 14, 2008 Meeting (pp. 17-22)
b. Consider/Approve Closed Session Minutes of August 14, 2008
c. Consider/Approve RRCAS Financials (pp. 23-24)
d. Consider/Approve Geneseo 228 Financials (pp. 25-36)
e. Consider/Approve Board Policy 7:60 (pp. 37-38)
4. PERSONNEL CONSENT AGENDA
a. Employment Matters (pp. 39-47)
b. Resignations/Leaves (pp. 48-52)
c. Personnel Chart Summary (pp. 53)
** Suspend Board Meeting for Public Budget Hearing
5. ACTION ITEMS
6. INFORMATION ITEMS
7. Any other Information from Board or Administration
8. Closed Session for the purpose of discussing secruity procedures and the use of personnel and equipment, and for the purpose of discussing the purchase of Real Property.
No action will be taken as a result of Closed Session.