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Home > Regular January 12, 2012 Board of Education Meeting

Regular January 12, 2012 Board of Education Meeting

Dates: 
Thursday, January 12, 2012 - 6:30pm

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

 

There will be a CLOSED SESSION AT 6:00 p.m.. for the purpose of discussing:

  1. Semi-Annual Review Closed Session minutes
  2. The purchase or lease of real property
  3. Employment of employees of the District--Supt. Evaluation
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
Groups audience: 
School Board

2. Board Correspondence and Reports

  1. K-5 Literacy Progress (pp. 1--6)
  2. Technology Infrastructure and Classroom Progress (pp. 7--14)
  3. RRCAS Monthly Update (p. 15)
  4. RSNLT New Laws effective 01/01/2012 (pp. 16--19)
Public Attachments: 
PDF icon 2. Board Correspondence.pdf
Groups audience: 
School Board

3. Consent Agenda

  1. Consider/Approve Regular Minutes of December 8, 2011 Meeting (pp. 20--24)
  2. Consider/Approve Closed Session Minutes of December 8, 2011 Meeting
  3. Consider/Approve RRCAS Financials (pp. 25--27)
  4. Consider/Approve Geneseo CUSD 228 Financials (pp. 28--53)
  5. Consider/Approve Second Reading of Board Policy 7:305 (p. 54)
  6. Consider/Approve Audit Engagement Letter with Gorenz and Associates for RRCAS (pp. 55--61)
  7. Consider/Approve Audit Engagement Letter with Gorenz and Associates for Geneseo CUSD228 (pp. 62--69)
  8. Consider/Approve Review of Closed Session Minutes from August 2011 through December, 2011 per recommendation (p. 70)
  9. Consider/Approve Recommended FY13 S.A.F.E. Rates (p. 71)
  10. Consider/Approve Recommended FY13 Cafeteria Rates (p. 72)
  11. Consider/Approve Recommended FY13 Registration Fees (p. 72)
Public Attachments: 
PDF icon 3.a. 20111208 regminutesgcusd.pdf
PDF icon 3.i. SAFE Rate Recommendation for FY13.pdf
PDF icon 3.h. EXECUTIVE SESSION MINUTES REVIEW Jan 12.pdf
PDF icon 3.g. D228 Audit Engagement Letter.pdf
PDF icon 3.f. RRCAS Audit Engagement Letter.pdf
PDF icon 3.e. 7305 Student Athlete Concussions and Head Injuries.pdf
PDF icon 3.d. D228 Board Report.pdf
PDF icon 3.c. RR BOARD REPORT (Dates_ 01_12_12 - 01_12_12.pdf
PDF icon 3.j.k. Cafeteria and Registration Fees FY13.pdf
Groups audience: 
School Board

4. Personnel Consent Agenda

  1. Employment Matters (pp. 73--79)
  2. Resignations/Leaves (p. 80)
  3. Personnel Chart Summary (p. 81)
Public Attachments: 
PDF icon 4.c. Employment Chart Jan 2012.pdf
Groups audience: 
School Board

5. Action Items

 

  1. Consider/Approve purchase of real property
  2. Consider/Approve Unleaded Fuel Bid (handout at meeting)
  3. Consider/Approve Girls Softball Spring Break Trip contingent upon final approval by the HS Administration (pp. 82--84)
Public Attachments: 
PDF icon 5.c. Softball Spring Break Trip.pdf
PDF icon 5.b. Unleaded Board Info Jan. 2012-1.pdf
Groups audience: 
School Board

6. Information Items

  1. Review and Discuss ESP Salary Parameters for FY13 (p. 85)
  2. Review First Draft of 2012-13, 2013-14, 2014-15 School Calendars (pp. 86--89)
  3. Review possible Leadership Team restructuring (pp. 90--94)
  4. Review proposal for Good Governance is a Choice (pp. 95--96)
Public Attachments: 
PDF icon 6.a. ESP Wage Increase Request Jan. 2012-13.pdf
PDF icon 6.b. Board Consensus 2012 for School Calendar.pdf
PDF icon 6.c. BOE LEADERSHIP PROPOSAL-01062012135311.pdf
PDF icon 6.d. BOE January 2012 Good Governance Overview.pdf
Groups audience: 
School Board

7. Adjourn Regular Meeting

Groups audience: 
School Board
Source URL: https://geneseo.schoolboard.net/node/3714