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Home > Regular October 16, 2014 Board of Education Meeting

Regular October 16, 2014 Board of Education Meeting

Dates: 
Thursday, October 16, 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

 D228 Board Goals 2014-15

  • Update Academic Targets Board Policy 
  • Update Section 2 of the Board Policy Manual
  • Community Engagement related to CCS and PARCC
  • Complete ProjectLEAF process to construction phase
  • 3-year Financial Forecast
  • Program Evaluation Board Policy
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
    • Food Allergy Presentation
  5. Approval of any Amendments to the Agenda
Groups audience: 
School Board

2. Suspend Meeting for Public Hearing (Pavement)

Groups audience: 
School Board

3. Consider/Approve Resolution for Health/Life Safety Pavement of Surfaces (p. 1)

Public Attachments: 
PDF icon 3. Resolution for Pavement.pdf
Groups audience: 
School Board

4. Consent Agenda

  1. Consider/Approve Regular Meeting Minutes of September 11, 2014 (pp. 2--5)
  2. Consider/Approve Special Meeting Minutes of September 18, 2014 (p. 6)
  3. Consider/Approve D228 Financial Report (pp. 7--29)
  4. Consider/Approve Geneseo Park District Business Membership (pp. 30--31)
  5. Consider/Approve Annual Asbestos Notification Letter (p. 32)
Public Attachments: 
PDF icon 4.a. 20140911 regminutesgcusd.pdf
PDF icon 4.b. 20140918specminutesgcusd.doc.pdf
PDF icon 4.c. GEN BOARD REPORT NEW (Dates 10 16 14 - 10 16 14.pdf
PDF icon 4.d. GPD Membership.pdf
PDF icon 4.e. Asbestos Notify 14-15.pdf
Groups audience: 
School Board

5. Personnel Consent Agenda

  1. Employment Matters (pp. 33--42)
  2. Resignations/Leaves (pp. 43--45)
  3. Personnel Chart Summary (p. 46)
Public Attachments: 
PDF icon 5.c. 20141016 Employment Chart.pdf
Groups audience: 
School Board

6. Board Goal Report

  1. ProjectLEAF Update (pp. 47--49)
    1. Special Meeting to discuss ProjectLEAF work--October 27, 6:30 p.m., at District Office (p. 50)
    2. Possible Special Meeting to discuss ProjectLEAF work--November 4, 6:30 p.m., at District Office
  2. Academic Target Planning
    1. Student Learning Report (pp. 51--74)
    2. District Assessment Inventory (pp. 75--78)
  3. Review Superintendent Evaluation Policy, specifically Board Policy 3:40 (pp. 79--88)
Public Attachments: 
PDF icon 6.a. ProjectLEAF Work.pdf
PDF icon 6.a.i. 20141027 Agenda.pdf
PDF icon 6.b.i. Student Achievement Report.pdf
PDF icon 6.b.ii_. Assessment Inventory 14 15.pdf
PDF icon 6.c. Superintendent Evaluation Instrument 2014-2017.pdf
Groups audience: 
School Board

7. Board Reports

  1. Health Insurance Update (p. 89)
    1. Eligibility Audit
    2. Financials
    3. Changes in Wellness Plan
  2. Sale of District Property Update (pp. 90--93)
    1. Consider/Approve minimum bid specifications for former Howard School and former District Office
    2. Closing on sale of SY13-14 Building Trades House
  3. IASB Report to the Membership (handout)
    1. Appoint Delegate for 2014 Joint Annual Conference Delegate Assembly Meeting
  4. IASB Master Board Members (pp. 94--96)
Public Attachments: 
PDF icon 7.a. Health Insurance Update, BOE October 16, 2014.pdf
PDF icon 7.b. District owned property sealed bid specs.pdf
PDF icon 7.d. Master Board Members.pdf
Groups audience: 
School Board

8. CSBO Report, including Action Items

  1. Consider/Accept RRCAS FY14 Audit (pp. 97--124)
  2. Consider/Accept D228 FY14 Audit (pp. 125--192)
  3. Present Draft of Levy Options (pp. 193--196)
  4. Annual ROE Inspection Report (p. 197)
Public Attachments: 
PDF icon 8.a. RRCAS Financial Statements 2014.pdf
PDF icon 8.b. D228 Financial Statements 2014.pdf
PDF icon 8.c. LEVY SCENARIOS FOR BOARD PACKET 2014.pdf
PDF icon 8.d. ROE Inspection Action Response 2014-15.pdf
Groups audience: 
School Board

9. Superintendent Report, including Action Items

  1. A-3 Recommendation regarding GMS Wrestling (p. 198)
Public Attachments: 
PDF icon 9.a. A-3 Recommendation GMS Wrestling.pdf
Groups audience: 
School Board

10. Adjourn Regular Meeting

Groups audience: 
School Board
Source URL: https://geneseo.schoolboard.net/node/4066