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Home > Regular January 13, 2011 Board Meeting

Regular January 13, 2011 Board Meeting

Dates: 
Thursday, January 13, 2011 - 6:30pm

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

**There will be a Closed Session at 6:00 p.m. for the purpose of:

  1. Review Closed Session minutes from the previous year
  2. Discuss the purchase or lease of real property
  3. Discuss employment of employees of the District
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. Middle School Community Reading Presentation
  6. Approval of any Amendments to the Agenda
  7. Mrs. Coleman: Principles of Effective Governance #4- The Board Delegates Authority

 

Groups audience: 
School Board

2. Board Correspondence

  1. December Cafeteria Report (p. 1)
  2. ROE Compliance Audit "Fully Recognized" Notification (p. 2)
  3. Illinois Alliance Correspondence recognizing Joe DePauw as recipient of the IAAE Drama Theatre Educator Award (p. 3)
Public Attachments: 
PDF icon 2. Correspondence.pdf
Groups audience: 
School Board

3. Consent Agenda

  1. Consider/Approve Regular Minutes of December 9, 2010 Meeting (pp. 4--9)
  2. Consider/Approve Closed Session Minutes of December 9, 2010 Meeting
  3. Consider/Approve Rock River Cooperative Alternative School Financials (pp. 10--12)
  4. Consider/Approve Geneseo CUSD 228 Financials (pp. 13-37)
  5. Consider/Approve Board Policies 5:10, 5:30, 5:90, 5:190, and 5:260 (pp. 38--48)
  6. Consider/Approve Audit Engagement Letter with Gorenz and Associates for RRCAS (pp. 49--56)
  7. Consider/Approve Audit Engagement Letter with Gorenz and Associates for Geneseo CUSD 228 (pp. 57--65)
  8. Consider/Approve Review of Closed Session Minutes from August 2010 to December 2010 per Recommendation (p. 66)
  9. Consider/Approve Resolution Authorizing Creating of STEP Program Student Activity Account (p. 67)
  10. Consider/Approve Recommended 2011 S.A.F.E. Rates (p. 68)
  11. Consider/Approve Mathletes Exploratory Club (p. 69)
  12. Consider/Approve 2010-11 GEA Seniority List (Handout at Meeting)
Public Attachments: 
PDF icon 3.a. 20101209 regminutesgcusd.pdf
PDF icon 3.j. SAFE Rate Recom. for 6-1-11.pdf
PDF icon 3.i Resol-Create STEP Program.pdf
PDF icon 3.h. EXECUTIVE SESSION MINUTES REVIEW Jan 11.pdf
PDF icon 3.g. D228 Recommendation for Audit Engagement FY 11.pdf
PDF icon 3.f. RRCAS Recommendation for Audit Engagement FY 11.pdf
PDF icon 3.e. Board Policies for Approval.pdf
PDF icon 3.d. D228 Financials.pdf
PDF icon 3.c. RR BOARD 1-13-2011.pdf
PDF icon 3.k. Mathletes (2011-12).pdf
Groups audience: 
School Board

4. Personnel Consent Agenda

  1. Matters to Employ Personnel (pp. 70--72)
  2. Resignations/Leaves
  3. Summary Chart (p. 73)
Public Attachments: 
PDF icon 4.c. 201101 Employment Chart.pdf
Groups audience: 
School Board

5. Action Items

  1. Consider/Approve Unleaded Fuel Bid (Handout at meeting)
Public Attachments: 
PDF icon 5.a. Unleaded Fuel - Board Info Jan. 2011.pdf
Groups audience: 
School Board

6. Information Items

  1. Review and Discuss ESP Salary Parameters for FY12 (pp. 74--76)
  2. Review First Draft of 2011-12 School Calendar (p. 77)
  3. Review Library Media Program--Linking for Learning:  the Illinois School Media Program Guidelines (pp. 78--79)

Public Attachments: 
PDF icon 6.a. ESP Wage Increase Request January 2011.pdf
PDF icon 6.b. 2011-12 CALENDAR DRAFT FOR JAN BOARD MTNG.pdf
PDF icon 6.c. Library Annual Report on Geneseo CUSD.pdf
Groups audience: 
School Board

7. Adjourn Regular Meeting

Groups audience: 
School Board
Source URL: https://geneseo.schoolboard.net/node/3535