Regular Meeting
September 9, 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--
--Introduce Nathan O'Dell, High School Dean of Students
e. Approve any Amendments to Agenda
2. CORRESPONDENCE
a. Bright Star Award (pp. 1-2)
b. Cafeteria Report (p. 3)
c. Summer Work and Paint Lists (pp. 4-8)
3. CONSENT AGENDA
- Consider/Approve Regular Minutes of August 12, 2010 (pp. 9--14)
- Consider/Approve Closed Session Minutes of August 12, 2010
- Consider/Approve RRCAS Financials (pp. 15-17)
- Consider/Approve Geneseo 228 Financials (pp. 18-44)
- Consider/Approve Board Policies 2:200, 5:10, 6:60, 7:10, 7:20, 7:180 (pp. 45-58)
- Consider/Approve 09-10 Public Act 94-0434 Report (p. 59)
4. PERSONNEL CONSENT AGENDA
a. Employment Matters (pp. 60-74)
b. Resignations/Leaves (p. 75)
c. Personnel Chart Summary (p. 76)
**SUSPEND MEETING FOR GENESEO CUSD #228 BUDGET HEARING**
5. ACTION ITEMS
- Consider/Approve FY11 Geneseo CUSD 228 Budget (pp. 77-135)
- Consider/Approve Repayment of Working Cash Loan in the amount of $500,000 (Transportation Fund owes WC Fund) (p. 136)
- Consider/Approve Permanent Transfer of $500,000 Working Cash to Transportation Fund (p. 137)
- Consider/Approve Creation and Closure of Activity Accounts (pp. 138-146)
- Consider/Approve Annual Applications for School Recognition (pp. 147-148)
- Consider/Approve Resolution to Set Copying Fees (p. 149)
6. INFORMATION ITEMS
- Review and Discussion of District Dashboard (p. 150)
- Review Proposal to Revise High School Credit Policy (pp. 151-155)
- Hear First Reading of Board Policies 4:140, 5:332, 8:25 (pp. 156-166)
- 2010 6th Day Enrollment Figures and Personnel Chart (pp. 167-170)
- Review District Committee Structure (p. 171)
- 2011 School Board Election (pp. 172-173)
- Blackhawk Division Fall Dinner Meeting (pp. 174-175)
7. Adjourn
