Regular Meeting

June 11, 2009

Geneseo CUSD 228

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.  Approve any Amendments to Agenda

        f.  Special Presentation:  EPAS--Dr. Swanson, Mr. Haugse, Mr. DeBaene (pp. 1-11)

2. CORRESPONDENCE

        a.  Early Graduation Request (pp. 12-14)

        b.  Band/Choir Trip to Florida, Spring Break 2010 (p. 15)

        c.  Alliance Legislative Report 96-22 (pp. 16-19)

3.  REPORT OF DIRECTOR OF OPERATIONS

      a.  Utilities Update (pp. 20-21)

      b.  Cafeteria Report (p. 22)

      c. Operations Committee Meeting, June 5, Report

4. CONSENT AGENDA

1. Consider/Approve Regular Minutes of May 14, 2009 Meeting (pp. 23-27)
2. Consider/Approve Closed Session Minutes of May 14, 2009
3. Consider/Approve Minutes from Special Meeting of June 4, 2009 (p. 28)
4. Consider/Approve Closed Session Minutes of June 4, 2009
5. Consider/Approve RRCAS Financials (pp. 29-30)
6. Consider/Approve Geneseo 228 Financials (pp. 31-43)
7. Consider/Approve 2009-10 Student Activity Fees (p. 44)
8. Consider/Approve Board Policies 6:240, 7:15, 7:270, 8:50, 8:70, 8:80, 8:90, 8:100 (pp. 45-55)
9. Consider/Approve Integrated Pest Management Coordinator (p. 56)
10. Consider/Approve Designated Asbestos Person (p. 57)
11. Consider/Approve Prevailing Wage Resolution (pp. 58-68)
12. Consider/Accept Wrestling Booster Donation toward MS wrestling mat (p. 69)

5. PERSONNEL CONSENT AGENDA

a.  Employment Matters (pp. 70-81)

b.  Resignations/Leaves (p. 82)

c.  Personnel Chart Summary (p. 83)

6. ACTION ITEMS

1. Consider/Approve Agreement with PNA for Out of Network Claims Discounts (pp. 84-89)
2. Consider/Approve 2009-10 Elementary, Middle School and High School Student Handbooks as presented (pp. 90-191)
3. IASB Resolutions Submission (pp. 192-193)
4. Consider/Approve Tentative RRCAS Budget (p. 194)
5. Consider/Approve Workers' Compensation and Property/Casualty Insurance Packages (pp. 195-206)
6. Consider/Approve Motion to Leave the NCIC Conference at the end of the 2009-10 School Year (p. 207)

7. INFORMATION ITEMS

1. Review and Discussion of Scorecards (p. 208)
2. First Reading of Board Policy 6:270 (pp. 209-210)
3. Preview of June 24, 2009 Special Meeting (p. 211)
4. Summary of Board Meeting Evaluation
5. Reminder of 2008-09 Master Board Member Activity Summaries return by July 31, 2009

8.  Any other Information from Board or Administration

9.  Adjourn