Regular Meeting

September 10, 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

2. CORRESPONDENCE

     a. ISBE Parent Letter Regarding H1N1 (p. 1)

     b.  IL State Deficit Problems Fact Sheet

3. CONSENT AGENDA

1. Consider/Approve Regular Minutes of August 13, 2009 Meeting (pp. 2-5)
2. Consider/Approve RRCAS Financials (pp. 6-7)
3. Consider/Approve Geneseo 228 Financials (pp. 8-17)
4. Consider/Approve Board Policy 8:50-DELETE (p. 18)
5. Consider/Approve 08-09 Public Act 94-0434 Report (p. 19)
6. Approve Additional Graduate for GHS Class of 2009 (p. 20)

4. PERSONNEL CONSENT AGENDA

a.  Employment Matters (pp. 21-57)

b.  Resignations/Leaves

c.  Personnel Chart Summary (p. 58)

5. ACTION ITEMS

1. Consider/Approve Creation and Closure of Activity Accounts (pp. 59-70)
2. Consider/Approve Annual Applications for School Recognition (p. 71)
3. Consider/Approve Abatement of $1,000,000 from Working Cash Fund to Education Fund (pp. 72-76)

6. INFORMATION ITEMS

1. Review and Discussion of Scorecard(s) (pp. 77-84)
2. "Board Connects to Community"  Update (pp. 85-110)

7.  Any other Information from Board or Administration

8. Closed Session for the purpose of discussing student disciplinary cases (no action will be taken following this    Closed Session

9.  Adjourn