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Home > Regular February 13, 2014 Board of Education Meeting

Regular February 13, 2014 Board of Education Meeting

Dates: 
Thursday, February 13, 2014 - 7:00pm

This is the regularly scheduled meeting of the Geneseo Community Unit School District #228 Board of Education, 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
    1. Library Per Capita Grant Report: "How Libraries can help Teachers meet CCS"--Jackie Bopp and Jeanne Brucher (p. 1)
  5. Approval of any Amendments to the Agenda

 

Public Attachments: 
PDF icon 1.d.i. Library Per Capita Report.pdf
Groups audience: 
School Board

2. Consent Agenda

  1. Consider/Approve Regular Meeting Minutes of January 9, 2014 (pp. 2--5)
  2. Consider/Approve Closed Session Minutes of January 9, 2014
  3. Consider/Approve RRCAS Financial Report (pp. 6--8)
  4. Consider/Approve Geneseo CUSD 228 Financial Report (pp. 9--28)
  5. Consider/Approve Second Reading of Board Policies 4:100, 5:90, 6:60, 7:60, 7:185 (pp. 29--38)
  6. Consider/Approve Audit Engagement Letter with Gorenz and Associates for RRCAS (pp. 39--45)
  7. Consider/Approve Audit Engagement Letter with Gorenz and Associates for Geneseo CUSD 228 (pp. 46--53)
  8. Consider/Approve ESP Wage Parameters NTE $50,000 (p. 54)
  9. Consider/Approve Building Trades Agreement between D228 Board of Education and potential homeowner
Public Attachments: 
PDF icon 2.a. 20140109 regminutesgcusd.pdf
PDF icon 2.c. FEB 2014 RRCAS Monthly Financial Report for Board Meeting.pdf
PDF icon 2.e. Second Reading of Board Policies.pdf
PDF icon 2.f. RRCAS Audit Engagement Letter 2014.pdf
PDF icon 2.g. D228 Audit Engagement Letter 2014.pdf
PDF icon 2.h. ESP Wage increase for FY 15.pdf
PDF icon 2.d. D228 Feb 13 2014 BOARD BILLS 2.pdf
Groups audience: 
School Board

3. Personnel Consent Agenda

  1. Employment Matters (pp. 55--59)
  2. Resignations/Leaves (pp. 60--63)
  3. Personnel Chart Summary (p. 64)
Groups audience: 
School Board

4. Director of Support Services Report including Action Items

  1. Consider/Approve Unleaded Fuel Bid (handout)
  2. Athletic Activity Account Study (pp. 65--78)
  3. Proposed Educational Support Personnel Starting Wage Schedule for FY15 (p. 79)
Public Attachments: 
PDF icon 4.b. Tims athletic activity account report.pdf
PDF icon 4.c. ESP STARTING SALARY SCALE FY09-FY15.pdf
Groups audience: 
School Board

5. Superintendent Report including Action Items

  1. Amend 2013-14 School Calendar (pp. 80--81)
  2. Board Development Plan Survey Results (p. 82)
  3. Focused Conversation:  Board Goal Topics (pp. 83--87)
Public Attachments: 
PDF icon 5.a. 2013-14 Summary of Calendar Changes, January 30, 2014.pdf
PDF icon 5.b. Board Dev Plan Survey Results Jan 2014.pdf
PDF icon 5.c. Board Goal Development BOE, February 13, 2014 2.pdf
Groups audience: 
School Board

6. Board Member Updates

  1. Reports
    1. Talented and Gifted Program Report (p. 88)
    2. GHS Vocational Programs Report (pp. 89--90)
  2. Hear First Reading of Board Policies 5:20, 7:70 (pp. 91--94)
  3. Community Engagement for Master Planning
    1. Community Engagement Meeting #2:  February 24, 6:30 pm, St. Malachy's
    2. Community Engagement Meeting #3:  March 10, 6:30 pm, St. Malachy's
  4. Henry County School Reorganization Meeting Recap
  5. ISBE Financial Profile 2014 (p. 95)
  6. IASB 2014 Constitution and Position Statements (handout)
  7. Chamber Annual Membership Dinner, February 19, Lavender Crest (p. 96)
  8. IASB Blackhawk Division Spring Dinner, March 6, 2014, Riverdale Middle School (pp. 97--98)

 

Public Attachments: 
PDF icon 6.a.i. TAG Update.pdf
PDF icon 6.b. First Reading Board Policies 0520, 0770.pdf
PDF icon 6.e. Financial Profile 2014.pdf
PDF icon 6.g. Chamber Annual Dinner.pdf
PDF icon 6.h. Blackhawk0314.pdf
PDF icon 6.a.ii_. Vocational Ed Report for Board.pdf
Groups audience: 
School Board

7. Closed Session

  1. Employment of Employees
Groups audience: 
School Board

8. Adjourn Regular Meeting

Groups audience: 
School Board
Source URL: https://geneseo.schoolboard.net/node/3967