Regular Meeting
January 14, 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 AT 6:30 P.M.FOR THE PURPOSE OF DISCUSSING COLLECTIVE BARGAINING AND REVIEW CLOSED SESSION MINUTES***
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 December, 2009 (p. 1)
b. SSNS Vol. 15, No. 75 (pp. 2-3)
c. Alliance Legislative Report (96-41)
3. CONSENT AGENDA
4. PERSONNEL CONSENT AGENDA
a. Employment Matters (pp. 85-91)
b. Resignations/Leaves (pp. 92-93)
c. Personnel Chart Summary (p. 94)
5. ACTION ITEMS
a. Consider/Approve Steam Jacketed Kettle Bid as recommended (p. 95)
b. Consider/Approve Softball Spring Trip to Cocoa Beach, FL (p. 96)
6. INFORMATION ITEMS
a. Review and Discussion of Dashboard/Scorecard(s) (pp. 97-100)
b. Hear First Reading of Board Policies 4:140, 5:30, 5:120, and 5:280 (pp. 101-111)
c. Hear Discussion of FY11 Budget Issues (pp. 112-114)
d. Review First Draft of 2010-11 School Calendar (pp. 115-117)
7. ADJOURN TO CLOSED SESSION FOR THE PURPOSE OF DISCUSSING STUDENT DISCIPLINARY CASES.
8. ACTION AS A RESULT OF CLOSED SESSION
9. ADJOURN