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Home > Regular August 8, 2013 Board of Education Meeting

Regular August 8, 2013 Board of Education Meeting

Dates: 
Thursday, August 8, 2013 - 7:00pm

This is the regularly scheduled meeting of the Geneseo CUSD #228 Board of Education.  The meeting is held at 648 N. Chicago Street, 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. Suspend Meeting for RRCAS Budget Hearing

Groups audience: 
School Board

3. Consent Agenda

  1. Consider/Approve Regular Meeting Minutes of June 13, 2013 (pp. 1--8)
  2. Consider/Approve RRCAS Financial Report (pp. 9--16)
  3. Consider/Approve Geneseo CUSD 228 Financial Report (pp. 17--53)
  4. Consider/Approve Rock River Cooperative Alternative School FY14 Budget (pp. 54--56)
  5. Consider/Approve Recommendation for Review of Closed Session Minutes, January, 2013 through June, 2013 (p. 57)
  6. Consider/Approve Resolution to Transfer Working Cash to Transportation Fund $600,000 (Retroactive) (p. 58)
  7. Consider/Approve Resolution to Transfer Working Cash to IMRF Fund $400,000 (Retroactive) (p. 58)
  8. Consider/Approve Resolution to Transfer Working Cash to  Tort Fund $250,000 (Retroactive) (p. 58)
  9. Consider/Approve Closing J. Kyle Braid Account (p. 59)
  10. Consider/Approve Cheer Trip to Sugar Bowl (pp. 60--63)
Public Attachments: 
PDF icon 3.a. 20130613 regminutesgcusd.pdf
PDF icon 3.b. RRCAS Board Report Aug 2013.pdf
PDF icon 3.c. D228 August 2013 Monthly Financial for Board Meeting.pdf
PDF icon 3.d. RRCAS FY14 Budget.pdf
PDF icon 3.e. EXECUTIVE SESSION MINUTES REVIEW Aug 13.pdf
PDF icon 3.j. Cheer Trip to Sugar Bowl.pdf
PDF icon 3.f.g.h. BOE Resolution to Transfer from WCF RETROACTIVELY AUGUST 2013.pdf
PDF icon 3.i. BOE Resolution to Close JKB Activity Account.pdf
Groups audience: 
School Board

4. Personnel Consent Agenda

  1. Employment Matters (pp. 64--92)
  2. Resignations/Leaves (pp. 93--100)
  3. Personnel Chart Summary (p. 101)
Groups audience: 
School Board

5. Director of Support Services Report including Action Items

  1. Hear First Reading of Amended Educational Support Personnel Policy Manual (pp. 102--125)
  2. Summer 2013 Work List Update (pp. 126--129)
  3. Consider/Approve Tentative FY14 Geneseo CUSD 228 Budget (pp. 130--132)
  4. Consider/Approve Wells Fargo Commercial Card Pilot Program Agreement (pp. 133-153)
Public Attachments: 
PDF icon 5.a. ESP Handbook September 12, 2013.pdf
PDF icon 5.b. Summer 2013 Work List Update.pdf
PDF icon 5.c. D228 FY14 Budget.pdf
Groups audience: 
School Board

6. Superintendent Report including Action Items

  1. Hear First Reading of Board Policy 5:10 (pp. 154--156)
  2. Crosswalk "Blueprint for Excellence" and District Goals (pp. 157--158)
    1. Sales Tax (pp. 159)
    2. Foreign Language (pp. 160--161)
    3. District Curriculum Alignment (pp. 162--181)

 

Public Attachments: 
PDF icon 6.a. 0510 Equal Employment Opportunity and Minority Recruitment.pdf
PDF icon 6.b. BOE Crosswalk Goals and Blueprint for Excellence.pdf
PDF icon 6.b.i. Henry sales tax revenue update 5.14.13.pdf
PDF icon 6.b.ii_. SDK Foreign Language Research .pdf
PDF icon 6.b.iii_. BOE SUPT REPORT AUG 2013 CURRICULUM.pdf
Groups audience: 
School Board

7. Board Member Updates

  1. IASB Board Development Plan (pp. 182--194)
  2. IASB Resolutions Summary Sheets (pp. 195--199)
  3. IASB Blackhawk Activities 2013-14 (p. 200)
  4. School Nurse's Supplemental Report (pp. 201--203)
  5. FOIA Request Report (pp. 204--216)
  6. 2013-14 Registration Update (pp. 217--218)
Public Attachments: 
PDF icon 7.b. IASB Resolutions Response.pdf
PDF icon 7.c. IASB Blackhawk Activities 2013-14.pdf
PDF icon 7.d. Nurses Report in 5 year Increments.pdf
PDF icon 7.e. FOIA Request.pdf
PDF icon 7.a. IASB Board Dev Plan.pdf
PDF icon 7.f. Registration counts as of 8-6-13.pdf
Groups audience: 
School Board

8. Adjourn Regular Meeting

Groups audience: 
School Board

Source URL: https://geneseo.schoolboard.net/node/3898