Regular Meeting

August 12, 2010

Geneseo CUSD 228

Board of Education 

6:30 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--1.  Recognize Bonnie Anderson for 17 years of service to the students of District 228,  2.Travis Mackey presentation to BOE All Sports Trophy 2009-10

        e.  Approve any Amendments to Agenda

2.  CLOSED SESSION FOR THE PURPOSE OF SEMI-ANNUAL REVIEW OF CLOSED SESSION MINUTES 

3. CORRESPONDENCE

     a. Cafeteria Report (p. 1)

4. CONSENT AGENDA

1. Consider/Approve Regular Minutes of June 10, 2010 (pp. 2--6)
2. Consider/Approve Special Meeting  Minutes of June 24, 2010 (pp. 7--10)
3. Consider/Approve Closed Session Minutes of June 24, 2010
4. Consider/Approve RRCAS Financials (pp. 11--16)
5. Consider/Approve Geneseo 228 Financials (pp. 17--52)
6. Consider/Approve Board Policies 2:250, 2:260, 6:15, 6:160 (2nd Reading) (pp. 53--62)
7. Consider/Approve Recommendation for Review of Closed Session Minutes, January, 2010 through June, 2010 (p. 63)
8. Consider/Approve District Architect for 2010-11 (p. 64)
9. Consider/Approve District Legal Counsel for 2010-11 (p. 65)

5. PERSONNEL CONSENT AGENDA

a.  Employment Matters (pp. 66--104)

b.  Resignations/Leaves (pp. 105--111)

c.  Personnel Chart Summary (pp. 112--113)

**SUSPEND MEETING FOR CALENDAR WAIVER HEARING**

** SUSPEND MEETING FOR RRCAS BUDGET HEARING**

6. ACTION ITEMS

1. Consider/Approve Resolution providing for the issue of General Obligation School Bonds, Series 2010A and Taxable General Obligation School Bonds, Series 2010B in order to provide funds for school fire prevention and safety purposes and to increase the District's working cash fund (pp. 114--140)
2. Consider/Approve Rock River Cooperative Alternative School FY11 Budget (pp. 141--160)
3. Consider/Approve Tentative FY11 Geneseo CUSD 228 Budget (p. 161)
4. Consider/Approve Resolution to Waive Eligible Holidays (pp. 162--164)

7. INFORMATION ITEMS

1. Review and Discussion of District Dashboard (p. 165)
2. Summer Construction/Maintenance Update (pp. 166--170)
3. Hear First Reading of Board Policies 2:200, 5:10, 6:60, 7:10, 7:20, 7:180 (pp. 171--184)
4. Review proposal for Committee of Whole Meetings (p. 185)

8.  Adjourn