Regular Meeting

June 10, 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: Amend Agenda to Include ACTION- HS PE Waivers

2. CORRESPONDENCE

        a. NCIC All-Sports Trophy (p. 1)

        b. Cafeteria Report for May, 2010 (pp. 2--3)

3. CONSENT AGENDA

1. Consider/Approve Regular Minutes of May 13, 2010 Meeting (pp. 4--9)
2. Consider/Approve Closed Session Minutes of May 13, 2010
3. Consider/Approve Minutes from Special Meeting of May 24, 2010 (pp. 11--12)
4. Consider/Approve RRCAS Financials (pp. 13--15)
5. Consider/Approve Geneseo 228 Financials (pp. 16--42)
6. Consider/Approve Integrated Pest Management Coordinator (p. 43)
7. Consider/Approve Designated Asbestos Person (p. 44)

4. PERSONNEL CONSENT AGENDA

a.  Employment Matters (pp. 45--53)

b.  Resignations/Leaves (pp. 54--59)

c.  Personnel Chart Summary (pp. 60--61)

5. ACTION ITEMS

1. Consider/Approve authorization of Board President and Superintendent to review July, 2010 bills payable and payroll and approve payment in lieu of July Regular Board Meeting (p. 62)
2. Consider/Approve IASB Resolutions Submission (pp. 63--64)
3. Consider/Approve Tentative RRCAS Budget (pp. 65--67)
4. Consider/Approve Prevailing Wage Resolution (pp. 68--79)
5. Consider/Approve D228 IASB Insurance Coverage Renewal for Property/Casualty and Workers Compensation (p. 80)
6. Consider/Approve RRCAS IASB Insurance Coverage Renewal for Property/Casualty and Workers Compensation (p. 81)
7. CONSIDER/APPROVE : Hear Request to Modify High School P.E. Waivers (Amendment to Agenda)

6. INFORMATION ITEMS

1. Review 2010 District Dashboard (p. 82)
2. First Reading of Board Policy 2:250, 2:260, 6:15, 6:160 (pp. 83--92)
3. Preview of June 24, 2010 Special Meeting (p. 93)
4. Hear update of 2010-2011 Online Registration (p. 94)
5. Review proposed District Architect (p. 95)
6. Review proposed District Attorneys (p. 96)
7. Review Graduate Survey Information (p. 97--110)
8. Reminder to return 2009-10 Master Board Member Activities Summary to IASB by July 30, 2010

7.  ADJOURN