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Home > Regular January 9, 2014 Board of Education Meeting

Regular January 9, 2014 Board of Education Meeting

Dates: 
Thursday, January 9, 2014 - 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. Consent Agenda

  1. Consider/Approve Regular Meeting Minutes of December 12, 2013 (pp. 1--4)
  2. Consider/Approve RRCAS Financial Report (pp. 5--7)
  3. Consider/Approve D228 Financial Report (pp. 8--26)
  4. Consider/Approve Second Reading of Board Policy 1:30 (pp. 27--28)
  5. Consider/Approve Review of Closed Session Minutes from August 2013 through December 2013 per recommendation (p. 29)
  6. Consider/Approve SNAP Fitness Corporate Membership (p. 30)
  7. Consider/Approve Amended Superintendent's Contract 2013--2018 (pp. 31--38)
Public Attachments: 
PDF icon 2.a. 20131212 regminutesgcusd.pdf
PDF icon 2.b. JAN 2014 RRCAS Monthly Financial Report for Board Meeting.pdf
PDF icon 2.d. 0130 School District Misson Vision Core Values Statement.pdf
PDF icon 2.e. EXECUTIVE SESSION MINUTES REVIEW Jan 14.pdf
PDF icon 2.f. Snap Fitness District 228 Employee Discount.pdf
PDF icon 2.c. Jan 9 2014 BOARD BILLS CFlow.pdf
Groups audience: 
School Board

3. Personnel Consent Agenda

  1. Employment Matters (pp. 39--43)
  2. Resignations/Leaves (pp. 44--46)
  3. Personnel Chart Summary (p. 47)
Public Attachments: 
PDF icon 3.c. Employment Chart Jan 2014.pdf
Groups audience: 
School Board

4. Director of Support Services Report including Action Items

  1. Review S.A.F.E. Program Report and Recommendation for FY15 S.A.F.E. Rates (pp. 48--52)
  2. Review and Discuss ESP Salary Parameters for FY15 (p. 53)
  3. Firearm Concealed Carry Act Required Signage (p. 54)
Public Attachments: 
PDF icon 4.a. SAFE Report for Board JAN 2014.pdf
PDF icon 4.b. ESP Wage increase for FY 15.pdf
PDF icon 4.c. Conceal and Carry Required Signage.pdf
Groups audience: 
School Board

5. Superintendent Report including Action Items

  1. Discuss Proposed Board Development Plan (pp. 55--59)
  2. Review Participation in Aspire and PARCC Field Testing (pp. 60--64)
  3. Review Foreign Language Curriculum and Instruction within the District (pp. 65--81)
  4. Discuss Henry County School Reorganization proposal from Henry County Board (pp. 82--83)
Public Attachments: 
PDF icon 5.a. IASB Board Dev Plan.pdf
PDF icon 5.b. Aspire and PARCC.pdf
PDF icon 5.c. Foreign Language.pdf
PDF icon 5.d. Henry County Board Correspondence.pdf
Groups audience: 
School Board

6. Board Member Updates

  1. Hear First Reading of Board Policy 4:100, 5:90, 6:60, 7:60, 7:185 (pp. 84--93)
  2. Community Engagement for Master Planning
  3. 2014-2015 School Calendar (Approved February 2012) (p. 94)
  4. A-3 Proposal for Summer 2014 Shut Down (p. 95)
Public Attachments: 
PDF icon 6.a. First Reading of Board Policies.pdf
PDF icon 6.c. 2014-15 calendar, Board approved Feb 2012.pdf
PDF icon 6.d. A-3 Summer Shut Down Recommendation.pdf
Groups audience: 
School Board

7. Closed Session

  1. Employment of Employees
    1. Superintendent Evaluation
Groups audience: 
School Board

8. Adjourn Regular Meeting

Groups audience: 
School Board
Source URL: https://geneseo.schoolboard.net/node/3955