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December 9, 2010 School Board Meeting

Dates: 
Thursday, December 9, 2010 - 6:30pm

This is the regular meeting of the Geneseo CUSD 228 Board of Education, held at 209 S. College Avenue, Geneseo, IL.

PLEASE NOTE THAT THE BOARD OF EDUCATION WILL BE CONDUCTING A CLOSED SESSION FOR THE PURPOSE OF DISCUSSING THE EMPLOYMENT OF AN INDIVIDUAL AT 6:00 P.M.

Groups audience: 
School Board

1. Meeting Opening

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Recognition of Visitors and Public Participation
  5. Approval of any Amendments to the Agenda
  6. Mr. Frerichs: Principle of Effective Governance-- The Board Monitors Performance (pp. 1--4)
Public Attachments: 
PDF icon 1.f. Principles of Effective Governance Presentation Schedule.pdf
Groups audience: 
School Board

2. Correspondence to the Board

  1. November Cafeteria Report (p. 5)
Public Attachments: 
PDF icon 2.a. Cafe Production Report - Nov. 2010.pdf
Groups audience: 
School Board

3. Consent Agenda

  1. Consider/Approve Regular Minutes of November 11, 2010 (pp. 6--10)
  2. Consider/Approve Closed Session Minutes of November 11, 2010
  3. Consider/Approve Geneseo CUSD 228 Financials (pp. 11--37)
  4. Consider/Approve RRCAS Financials (pp. 38--40)
  5. Consider/Approve Board Policies 7:50, 7:70 (pp. 41--44)
  6. Consider/Approve FIRST Robotics Club and Future Business Leaders of America Club (pp. 45--46)
  7. Consider/Approve Creation of FIRST Robotics Club and FBLA Club Activity Accounts (pp. 47--48)
  8. Consider/Approve Solicitation of Bids for 2011-12 (p. 49)

 

Public Attachments: 
PDF icon 3.a. 20101111 regminutesgcusd.pdf
PDF icon 3.c. Geneseo BOARD REPORT NEW (Dates_ 12_09_10 - 12_09_10.pdf
PDF icon 3.d. rr board report 12092010.pdf
PDF icon 3.e. Board Policies 0750 and 0770 for approval.pdf
PDF icon 3.f. Student Activity Club Requests.pdf
PDF icon 3.g. Activity AccountsResol-Create FIRST Robot FBLA.pdf
PDF icon 3.h. Permission to Seek Bids 2011-12.pdf
Groups audience: 
School Board

4. Personnel Consent Agenda

  1. Matters to Employ Personnel (pp. 50--59)
  2. Resignations/Leaves (pp. 60--66)
  3. Summary Chart (p. 67)
Public Attachments: 
PDF icon 4.c. Employment Chart Dec.pdf
Groups audience: 
School Board

** SUSPEND MEETING FOR PURPOSE OF A TRUTH IN TAXATION HEARING**

The district is not required by law to conduct a Truth in Taxation Hearing, but is publishing a notice and welcomes public input.

Groups audience: 
School Board

5. Action Items

  1. Consider/Approve 2010 Property Tax Levy (p. 68)
  2. Consider/Approve Formal Application for Waiver of Daily Physical Education (pp. 69--80)
  3. Consider/Approve 2011-12 High School Course Planning Guide (pp. 81--111)
  4. Consider/Approve 2011 Insurance Plan Year Program (pp. 112--113)
  5. Consider/Accept Food Service Equipment Bids (p. 114)
  6. Consider/Approve Application for School Energy Efficiency Grant (p. 115)
  7. Consider/Approve Resolution No. 572 Providing for the Execution of an Intergovernmental Agreement Establishing PrairieCat and Authorizing Membership in PrairieCat
  8. Consider/Approve Resolution No. 573 Providing for the Dissolution of PalsGroup and the Termination of the Agreement Between PalsGroup Members and the Prairie Area Library System for an Automated Library System
  9. Consider/Approve Intergovernmental Agreement Establishing PrairieCat and Authorizing Membership in PrairieCat
  10. Consider/Approve Recommendation as a Result of Closed Session

 

Public Attachments: 
PDF icon 5.a. 2010 Final Levy For Board.pdf
PDF icon 5.b. Daily Elem PE Waiver.pdf
PDF icon 5.c. 2011-12 CPG Recommendation.pdf
PDF icon 5.d. 2011 Health Insurance Renewal Rates.pdf
PDF icon 5.e. Millikin Equipment.pdf
PDF icon 5.f. Energy Grant Dec 2010 Work Items.pdf
PDF icon 5.h D228 Res dissolve PALSGROUP No. 573.pdf
PDF icon 5.i. D228 Agmt Prairiecat.pdf
PDF icon 5.g. D228 Agrmt PrairieCat No. 572.pdf
Groups audience: 
School Board

6. Information Items

  1. Review District Dashboard (p. 116)
  2. Review S.A.F.E. Program Report and Recommendations for 2011 Rates (pp. 117--121)
  3. Review Information from Joint Annual Conference/other IASB News (pp. 122--173)
  4. Review Audit Engagement Letter for FY11 (pp. 174--189)
  5. Review Class Size Study Group Information (pp. 190--205)
  6. First Reading of Board Policies 5:10, 5:30, 5:90, 5:190, 5:260 (pp. 206--216)
Public Attachments: 
PDF icon 6.a. DISTRICT DASHBOARD DECEMBER 2010.pdf
PDF icon 6.b. SAFE BUDGET 10-11.pdf
PDF icon 6.c. TriConference Information.pdf
PDF icon 6.d. Recommendation for Audit Engagement FY 11.pdf
PDF icon 6.e. Class Size Studg G roup 2010.pdf
PDF icon 6.f. Board Policies for First Reading.pdf
Groups audience: 
School Board

7. Adjourn Regular Meeting

Groups audience: 
School Board
Source URL: https://geneseo.schoolboard.net/node/3525