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Home > Regular February 10, 2011 Board Meeting

Regular February 10, 2011 Board Meeting

Dates: 
Thursday, February 10, 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.

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. Puentes:  Principles of Effective Governance #3:  The Board Employs a Superintendent
Groups audience: 
School Board

2. Board Correspondence

  1. January Cafeteria Report (p. 1)
  2. IASB 2011 Constitution and Position Statements (Handout)
  3. ISBE Academic Excellence Award--2010 Illinois Honor Roll Notification to Northside Elementary and Southwest Elementary (pp. 2--4)
Public Attachments: 
PDF icon 2. Correspondence.pdf
Groups audience: 
School Board

3. Consent Agenda

  1. Consider/Approve Regular Minutes of January 13, 2011 Meeting (pp. 5--8)
  2. Consider/Approve Closed Session Minutes of January 13, 2011 Meeting
  3. Consider/Approve RRCAS Financials (pp. 9--11)
  4. Consider/Approve Geneseo CUSD 228 Financials (pp. 12-38)
Public Attachments: 
PDF icon 3.a. 20110113 regminutesgcusd.pdf
PDF icon 3.c. rr ap 21011.pdf
PDF icon 3.d. D228 Financials.pdf
Groups audience: 
School Board

4. Personnel Consent Agenda

  1. Matters to Employ Personnel (pp. 39--46)
  2. Resignations/Leaves (pp. 47--49)
  3. Summary Chart (p. 50)
Public Attachments: 
PDF icon 4.c. 201102103 Employment Chart.pdf
Groups audience: 
School Board

5. Action Items

  1. Consider/Approve Softball Spring Trip to Nashville, TN (pp. 51--54)
  2. Consider/Approve 2011-12 School Calendar, DRAFT version of 2012-13, 2013-14, 2014-15 provided for discussion (pp. 55--58)
  3. Consider/Approve ESP Salary Parameters Not To Exceed $66,000 increase (p. 59)
Public Attachments: 
PDF icon 5.a. Softball Spring Trip.pdf
PDF icon 5.b. 2011-12 CALENDAR FOR BOARD APPROVAL 2:2011.pdf
PDF icon 5.c. ESP Recommendation FY12.pdf
Groups audience: 
School Board

6. Information Items

  1. Hear First Reading of Board Policy 5:185 (pp. 60--63)
  2. Review Revised Risk Management Plan (pp. 64--80)
  3. Review Preliminary Proposals for FY12 School Fees (p. 81)
  4. FY12 Budget Preparations and Discussion of Staffing for FY12 (pp. 82--114)
  5. Discussion of Rock River Cooperative Alternative School (RRCAS) Status (pp. 115--117)
  6. IASB Blackhawk Division DATA FIRST Workshop at Geneseo Middle School (pp. 118--119)
Public Attachments: 
PDF icon 6.a. 5185 Family and Medical Leave First Feb 2011 Rdng.pdf
PDF icon 6.b. Risk Manag Plan, Rev January 10, 2011-1.pdf
PDF icon 6.c. Cafeteria:Registration Fees FY12.pdf
PDF icon 6.f datafirstblackhawkbrochure.pdf
PDF icon 6.d. FY 12 Draft Budget .pdf
Groups audience: 
School Board

7. Closed Session for purpose of discussing employment of employees

Groups audience: 
School Board

8. Adjourn Regular Meeting

Groups audience: 
School Board

Source URL: https://geneseo.schoolboard.net/node/3543