Regular Meeting

February 11, 2010

Geneseo CUSD 228

Board of Education 

7:00 PM

District Office

209 S. College Avenue

Geneseo, IL 61254

 ***THERE WILL BE A CLOSED SESSION DURING THIS MEETING FOR THE PURPOSE OF DISCUSSING THE EMPLOYMENT OF EMPLOYEES AND FOR  COLLECTIVE BARGAINING***

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. Cafeteria Report for January, 2010 (p. 1)

     b.  IASB 2010 Constitution and Position Statements (Handout)

     c.  IAAE Award Winner--Harvey Green (p. 2)

     d.  FRN Report from Board Member Coleman (Handout)

3. CONSENT AGENDA

1. Consider/Approve Regular Minutes of January 14, 2010 (pp. 3--7)
2. Consider/Approve Closed Minutes of January 14, 2010
3. Consider/Approve RRCAS Financials (pp. 8--10)
4. Consider/Approve Geneseo 228 Financials (pp. 11--31)
5. Consider/Approve Board Policies 4:140, 5:30, 5:120, and 5:280 (pp. 32--39)
6. Consider/Approve 2009-10 Seniority List (pp. 40--45)
7. Consider/Approve going outside of the bidding process for emergency dishwasher replacement (handout)

4. PERSONNEL CONSENT AGENDA

a.  Employment Matters (pp. 46--59)

b.  Resignations/Leaves (p. 60)

c.  Personnel Chart Summary (p. 61)

5. ACTION ITEMS

1. Consider/Approve 2010-11 School Calendar (pp. 62--63)
2. Consider/Approve Geothermal Well Field Bid for Northside (pp. 64--65)
3. Consider/Approve Geothermal Equipment Bid for Northside (pp. 66-67)

6. INFORMATION ITEMS

1. Review and Discussion of Dashboard/Scorecard(s) (pp. 68--80)
2. Review Preliminary Proposals for FY11 School Fees (p. 81)
3. Hear First Reading of Board Policies 5:90, 5:100, 5:250 and 5:330 (pp. 82--94)
4. Title 1 and NCLB Compliance Docs (pp. 95--104)
5. Millikin Field Name Proposal (p. 105)
6. FY 11 Budget Scenarios and Discussion (pp. 106--111)
7. "The Board Connects with the Community" (p. 112)
8. Discuss Date for the April Regular Board Meeting
9. Blackhawk Division Spring Dinner Meeting (Handout)

8.  ADJOURN TO CLOSED SESSION FOR THE PURPOSE OF DISCUSSING THE EMPLOYMENT OF EMPLOYEES AND FOR COLLECTIVE BARGAINING

9.  ADJOURN