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Home > Regular August 13, 2015 Board of Education Meeting

Regular August 13, 2015 Board of Education Meeting

Dates: 
Thursday, August 13, 2015 - 7:00pm

This is the regularly scheduled meeting of the Geneseo Community Unit School District Board of Education.  The meeting is held at 648 N. Chicago Street, Geneseo, IL.

Groups audience: 
School Board

1. Meeting Opening

Date Adopted: 
Thursday, June 18, 2015
  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. Consent Agenda

Date Adopted: 
Thursday, June 18, 2015
  1. Consider/Approve Regular Meeting Minutes of June 11, 2015 (pp. 1--5)
  2. Consider/Approve Closed Session Minutes of June 11, 2015
  3. Consider/Approve Special Meeting Minutes of June 17, 2015 (pp. 6--7)
  4. Consider/Approve Closed Session Minutes of June 17, 2015
  5. Consider/Approve Special Meeting Minutes of July 20, 2015 (pp. 8--9)
  6. Consider/Approve Geneseo CUSD #228 Financial Report (pp. 10--33)
  7. Consider/Approve Recommendation for Review of Closed Session Minutes January, 2015 through June, 2015 (p. 34)
Public Attachments: 
PDF icon 2.c. 20150617 specialmeetingminutesgcusd.pdf
PDF icon 2.a. 20150611 regminutesgcusd.pdf
PDF icon 2.e. 20150720 specminutesgcusd.pdf
PDF icon 2.f. FINANCIAL REPORT JULY 2015.pdf
PDF icon 2.g. EXECUTIVE SESSION MINUTES REVIEW Aug 15.pdf
Groups audience: 
School Board

3. Personnel Consent Agenda

Date Adopted: 
Thursday, June 18, 2015
  1. Employment Matters (pp. 35--62)
  2. Resignations/Leaves (pp. 63--66)
  3. Personnel Chart Summary (p. 67)
Public Attachments: 
PDF icon 3.c. 20150813 Employment Chart.pdf
Groups audience: 
School Board

4. Board Work

Date Adopted: 
Thursday, June 18, 2015
  1. Consider/Approve Tentative FY16 Geneseo CUSD #228 Budget (pp. 68--72)
  2. Hear first reading of Board Policies 4:15, 5:125 (pp. 73--76)
  3. 2015-16 Board Goals Report (pp. 77--78)
  4. ProjectLEAF Report (pp. 79--196)
    1. Consider/Approve RESOLUTION providing for the issue of approximately $11,000,000 General Obligation School Bonds (Alternate Revenue Source), Series 2015A, for the purpose of building and equipping additions to the Millikin, Northside, and Southwest Elementary School Buildings, and improving the sites of and altering, repairing and equipping school buildings, including alternations, repairs and improvements to the Geneseo High School Auditorium and Stadium, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the execution of a Bond Purchase Agreement with Stifel, Nicolaus & Company, Incorporated, in connection with the sale of said bonds.
    2. Consider/Approve RESOLUTION providing for the issue of approximately $16,000,000 General Obligation School Bonds, Series 2015B, for the purposes of (a) altering and reconstructing school buildings and purchasing and installing equipment therein for fire prevention and safety, energy conservation and school security purposes and (b) building and equipping additions to the Millikin, Northside and Southwest Elementary School Buildings, improving sites of and altering, repairing and equipping school buildings, including alterations, repairs and improvements to the Geneseo High School Auditorium and Stadium, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the execution of a Bond Purchase Agreement with Stifel, Nicolaus & Company, Incorporated, in connection with the sale of said bonds.
  5. Consider/Approve gift of lot from Laurie Menozi, located at 1304 Crimson King Court, Geneseo, IL, parcel #08-27-251-007, Lot 31 of Maple Bluff Estates (pp. 197--198)
  6. FOIA Report (pp. 199--202)
  7. IASB Blackhawk Activities 2015-16 (p. 203)
  8. IASB Blackhawk Division Fall Dinner Meeting (p. 204--205)
  9. Board Correspondence (p. 206)
  10. Henry-Stark Counties Special Education Governing Board Update (Board Member Snodgrass)
Public Attachments: 
PDF icon 4.a. FY 16 Tentative Budget Summary for Board.pdf
PDF icon 4.b. Board Policies for First Reading.pdf
PDF icon 4.c. 2015-16 Final Board Goals.pdf
PDF icon 4.d.i. 3829132.01.04.pdf
PDF icon 4.d.ii_. 3828698.01.04.pdf
PDF icon 4.e. Warranty Deed for Maple Bluff Lot Donation.pdf
PDF icon 4.f. FOIA Request.pdf
PDF icon 4.g. Blackhawk Division Acitivites 2015-16.pdf
PDF icon 4.h. Blackhawk_fall15.pdf
PDF icon 4.i. Board Correspondence.pdf
Groups audience: 
School Board

5. CSBO Work

Date Adopted: 
Thursday, June 18, 2015
  1. CSBO Monthly Operations Report (pp. 207--213)
Public Attachments: 
PDF icon 5.a. Quarterly Operations Report for Board of Education August 2015.2.pdf
Groups audience: 
School Board

6. Superintendent Work

Date Adopted: 
Thursday, June 18, 2015
  1. Superintendent Report (pp. 214--223)
Public Attachments: 
PDF icon 6.a. Supt Report Aug 2015.pdf
Groups audience: 
School Board

7. Adjourn Regular Meeting

Date Adopted: 
Thursday, June 18, 2015
Groups audience: 
School Board

Source URL: https://geneseo.schoolboard.net/node/395