Regular Meeting

May 13, 2010

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

1. Class of 2010 Special Events Invitation (p. 1)
2. 2010 IHSA Class A Music Solo and Ensemble and Organization Contests 3rd Place Award Notification to Geneseo High School
3. Rock River Cooperative Alternative School Deputy Update (p. 2)
4. QCCTEC Informational Brochure (pp. 3--4)
5. IASB School Board LeaderShop Information (pp. 5--10)
6. Cafeteria Report for April, 2010 (p. 11)

 3. CONSENT AGENDA

1. Consider/Approve Regular Meeting Minutes of April 08, 2010 (pp. 12--17)
2. Consider/Approve Closed Minutes of April 08, 2010
3. Consider/Approve Special Meeting Minutes of April 29, 2010 (pp. 18--19)
4. Consider/Approve Closed Minutes of April 29, 2010
5. Consider/Approve RRCAS Financials (pp. 20-22)
6. Consider/Approve Geneseo 228 Financials (pp. 23--52)
7. Consider/Approve Board Policies 4:110, 4:160, and 5:20 (pp. 53--57)
8. Consider/Approve Hazardous Bus Routes for 2010-11 (p. 58)
9. Consider/Approve GYBS Agreement (p. 59)
10. Consider/Approve Protected Health Information Policy (p. 60--63)
11. Consider/Approve Naming Marcia Fleming as Board Treasurer for FY11 (p. 64)
12. Consider/Approve GHS Class of 2010 Graduates as listed (p. 65--68)
13. Consider/Approve 2010-11 ESP Wages (p. 69-73)

4. PERSONNEL CONSENT AGENDA

a.  Employment Matters (pp. 74--79)

b.  Resignations/Leaves (p. 80)

c.  Personnel Chart Summary (pp. 81--82)

5.  ADJOURN TO CLOSED SESSION FOR THE PURPOSE OF DISCUSSING STUDENT DISCIPLINARY CASE.

6. ACTION ITEMS

1. Consider/Approve Professional Agreement between Board of Education and Geneseo Education Association for 2010-2014 (pp. 83--118)
2. Consider/Approve Action as a result of Hearing Officer Report from April 21, 2010 (handout)
3. Consider/Approve Bread and Bakery Bid as Recommended (p. 119)
4. Consider/Approve Milk and Dairy Product Bid as Recommended (p. 120)
5. Consider/Approve Interfund Loan from Working Cash Fund to Transportation Fund (p. 121)
6. Consider/Approve Board Meeting Dates, Times, Location for FY11 (p. 122)
7. Consider/Approve Resolution of Intent to Issue $2,000,000 Working Cash Fund Bonds (pp. 123--131)
8. Consider/Approved Second Revised ESP Starting Wages for 2010-11 through 2012-13 reflecting minimum wage increases (pp. 132--133)

 7. INFORMATION ITEMS

1. Review 2010 District Dashboard (p. 134)
2. Summer 2010 Work and Paint List (pp. 135--139)
3. IASB Resolutions Submission (pp. 140--141)
4. Geneseo CUSD #228 Retirees Recognition June 4, 2010, 12:00 noon Middle School Cafeteria (p. 142)
5. Discuss Proposal for June Board Planning Session (p. 143)
6.  City MAPPING--Review Action Committee Work (pp. 144--148)
7. Review Preliminary 2010-11 Registration Data
8. Dual Enrollment Program Participation Report (pp. 149--150)
9. Special Meeting to conduct Public Hearing for issuance of $1,000,000 School Fire Prevention and Safety Bonds and $2,000,000 Working Cash Fund Bonds, May 24, 2010, 6:00 p.m., Unit Office (p. 151)

8.  ADJOURN