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Home > Regular August 11, 2011 Board of Education Meeting

Regular August 11, 2011 Board of Education Meeting

Dates: 
Thursday, August 11, 2011 - 6:30pm

This is the regularly scheduled meeting of the Geneseo CUSD #228 Board of Education.  This meeting is to be 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
Groups audience: 
School Board

2. Board Correspondence

  1. 2010-11 Annual Nurse's Board Report (pp. 1--3)
  2. Big Brothers Big Sisters Teacher Program Outcomes Evaluation Results 2011 (pp. 4--5)
Public Attachments: 
PDF icon 2. Correspondence.pdf
Groups audience: 
School Board

3. Suspend Meeting for RRCAS Budget Hearing

Groups audience: 
School Board

4. Closed Session for the purpose of Semi-Annual Review of Closed Session Minutes (p. 6)

Groups audience: 
School Board

5. Consent Agenda

  1. Consider/Approve Special Meeting Minutes of June 30, 2011 (pp. 7--12)
  2. Consider/Approve RRCAS Financials (pp. 13--18)
  3. Consider/Approve D228 Financials (pp. 19--49)
  4. Consider/Approve Rock River Cooperative Alternative School FY12 Budget (pp. 50--69)
  5. Consider/Approve Recommendation for Review of Closed Session Minutes, January, 2011 through June, 2011 (p. 70)
  6. Consider/Approve Early Graduation Request (p. 71)
  7. Consider/Approve donation from Mr. and Mrs. Tom Reese to the Geneseo Athletic Department (p. 72)
Public Attachments: 
PDF icon 5.a. 20110630 special session minutes gcusd.pdf
PDF icon 5.b.1. RRCAS Financial Report July 2011.pdf
PDF icon 5.b.2. RRCAS Fianancial Report Aug 2011.pdf
PDF icon 5.c.1. D228 Financial Report July 2011.pdf
PDF icon 5.d. Rock River Budget FY12.pdf
PDF icon 5.e. EXECUTIVE SESSION MINUTES REVIEW Aug 11.pdf
PDF icon 5.g. Reese Donation.pdf
PDF icon 5.c.2. D228 Financial Report Aug 2011.pdf
Groups audience: 
School Board

6. Personnel Consent Agenda

  1. Employment Matters (pp. 73--106)
  2. Resignations/Leaves (pp. 107--110)
  3. Personnel Chart Summary (pp. 111-112)
Public Attachments: 
PDF icon 6.c. 20110811 Employment Chart 3.pdf
Groups audience: 
School Board

7. Action Items

  1. Consider/Approve Tentative FY12 Geneseo CUSD 228 Budget (pp. 113--147)
  2. Consider/Approve Permanent Transfer of $500,000 from Working Cash Fund to Transportation Fund (p. 148)
  3. Consider/Approve Permanent Transfer of $350,000 from Working Cash Fund to Liability insurance (Tort) Fund (p. 149)
  4. Consider/Approve GHS Health/Life Safety Amendment #48 (High School Roof) (p. 150)
  5. Consider/Approve purchase of real property located at 105 East Ogden Avenue, at the purchase price of $180,000 (p. 151)
  6. Consider/Approve entering into Intergovernmental Agreement with City of Geneseo to provide full-time Security Officer at High School (pp. 152--154)
Public Attachments: 
PDF icon 7.a. D228 FY12 Tentative Budget.pdf
PDF icon 7.b. Resolution to transfer WCF to Transportation August 2011.pdf
PDF icon 7.c. Resolution to transfer WCF to Tort August 2011.pdf
PDF icon 7.d. HS HLS Amendment Aug 11, 2011.pdf
PDF icon 7.e. Property Purchase.pdf
PDF icon 7.f. SchoolLiaisonOfficerclean.pdf
Groups audience: 
School Board

8. Information Items

  1. Director of Operations Quarterly Report (pp. 155-159)
  2. Hear First Reading of Board Policy 6:310 (pp. 160--162)
  3. Review draft of Board Goals (pp. 163--167)
  4. Mandatory Board Member Training (pp. 168--173)
Public Attachments: 
PDF icon 8.a. Director of Operations Report.pdf
PDF icon 8.b. 6310 Credit for Alternative Courses and Programs, and Course Substitutions.pdf
PDF icon 8.c. 2011 BOARD GOAL VISIONING.pdf
PDF icon 8.d. Mandatoryboardtraining.pdf
Groups audience: 
School Board

9. Closed Session for the purpose of discussing purchase or lease of Real Property

Groups audience: 
School Board

10. Adjourn Regular Meeting

Groups audience: 
School Board
Source URL: https://geneseo.schoolboard.net/node/3647