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Home > Regular March 10, 2011 Board Meeting

Regular March 10, 2011 Board Meeting

Dates: 
Thursday, March 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. Mrs. Mickley:  Principles of Effective Governance #2:  The Board Connects With The Community
Groups audience: 
School Board

1a. Closed Session

  1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.  5 ILCS 120/2(c)(1).
  • Superintendent Evaluation
  • IMRF Early Retirement Incentive Discussion
  • Release of Probationary Staff
  • Building Administrator Contracts
Groups audience: 
School Board

2. Board Correspondence

  1. February, 2011 Cafeteria Report  (p. 1)
  2. Annual Wellness Committee Report (pp. 2--6)
  3. IHSA Correspondence (pp. 7--8)
Public Attachments: 
PDF icon 2. Correspondence.pdf
Groups audience: 
School Board

3. Consent Agenda

  1. Consider/Approve Regular Minutes of February 10, 2011 Meeting (pp. 9--12)
  2. Consider/Approve Closed Session Minutes of February 10, 2011 Meeting
  3. Consider/Approve RRCAS Financials (pp. 13--15)
  4. Consider/Approve Geneseo CUSD 228 Financials (pp. 16--41)
  5. Consider/Approve 2011-12 School Fees (p. 42)
  6. Consider/Approve Board Policy 5:185 (pp. 43--46)
  7. Consider/Approve Revised Risk Management Program (pp. 47--63)
  8. Consider/Approve Donation to Geneseo Athletic Department from Softball/Baseball Boosters and GYB (p. 64)
Public Attachments: 
PDF icon 3.a. 20110210regminutesgcusd.pdf
PDF icon 3.c. rr BOARD REPORT (Dates_ 03_01_11 - 03_11_11.pdf
PDF icon 3.d. Geneseo Financial Report 3:10:11.pdf
PDF icon 3.e. Cafeteria:Registration Fees FY12.pdf
PDF icon 3.f. 5185 Family and Medical Leave.pdf
PDF icon 3.g. Risk Manag Plan, Rev January 10, 2011.pdf
PDF icon 3.h. Baseball:Softball Donation.pdf
Groups audience: 
School Board

4. Personnel Consent Agenda

  1. Employment Matters (pp. 65--77)
  2. Resignations/Leaves (pp. 78---80)
  3. Personnel Summary Chart (p. 81)
Public Attachments: 
PDF icon 4.c. 20110310 Employment Chart 4.pdf
Groups audience: 
School Board

5. Action Items

  1. Consider/Approve Resolution of Non-Renewal of D228 Part-Time Certified Staff (pp. 82--84)
  2. Consider/Approve Resolution of Non-Renewal of  D228 Full-Time Certified Staff (pp. 85--87)
  3. Consider/Approve Resolution of Non-Renewal of RRCAS Full-Time Certified Staff (pp. 88--91)
  4. Consider/Approve Northside Addition Bid Recommendation (pp. 92--93)
  5. Consider/Approve Northwest Mechanical 1-year Contract (p. 94)
  6. Consider/Approve IASA/IASB Joint Resolution on Consolidation (p. 95)
  7. Consider/Approve Administrative Contracts (pp. 96--117)
  8. Consider/Approve High School Robotics Club Trip to Upper Midwest VEX Regional, Appleton, WI, March 18 through March 20, 2011 (p. 118)
Public Attachments: 
PDF icon 5.c. RRCAS Dismissal March 10, 2011.pdf
PDF icon 5.d. Northside Addition Bids.pdf
PDF icon 5.e. NW Mech. Service Agreement 4-1-11.pdf
PDF icon 5.f. IASA IASB Consolidation Resolution.pdf
PDF icon 5.h. Robotics Proposal.pdf
PDF icon 5.g. FY12 Admin Salaries 3.pdf
Groups audience: 
School Board

6. Information Items

  1. Review District Scorecard (p. 119)
  2. Summer Learning Adventure 2011 (p. 120)
  3. Report regarding FY12 Budget Progress (pp. 121--128)
  4. Discuss District Transportation Issues (pp. 129--131)
  5. Discuss 2009-10 District Special Education Profile (pp. 132--137)
  6. Hear First Reading of Board Policies 4:15, 6:15-E1, 6:50, 6:150 (pp. 138--142)
  7. Blackhawk Division Spring Dinner Meeting, March 23, 6:00 p.m.,RI/Milan SD #41 Center for Math and Science (pp. 143--144)
  8. Organizational Meeting following 2011 School Board Election--April 28, 2011, 6:30 p.m., Unit Office
Public Attachments: 
PDF icon 6.a. DISTRICT DASHBOARD MARCH 2011.pdf
PDF icon 6.b. SLA Information.pdf
PDF icon 6.f. Board Policies First Reading.pdf
PDF icon 6.g. blackhawk0311.pdf
PDF icon 6.c. FY12 Budget Progress 2.pdf
PDF icon 6.e. 2009-2010 D228 Special Ed Profile.pdf
Groups audience: 
School Board

7. Adjourn Regular Meeting

Groups audience: 
School Board
Source URL: https://geneseo.schoolboard.net/node/3575