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Home > Regular December 11, 2014 Board of Education Meeting

Regular December 11, 2014 Board of Education Meeting

Dates: 
Thursday, December 11, 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
  5. Approval of any Amendments to the Agenda
Groups audience: 
School Board

2. Consent Agenda

  1. Consider/Approve Regular Meeting Minutes of November 13, 2014 (pp. 1--5)
  2. Consider/Approve Closed Session Minutes of November 13, 2014
  3. Consider/Approve D228 Financial Report (pp. 6--23)
  4. Consider/Approve Geneseo High School 2015-16 Course Planning Guide (pp. 24--56)
  5. Consider/Approve Solicitation of Bids for 2015-16 (p. 57)
  6. Consider/Approve Resolution to Name Tim Gronski, CSBO, as D228 IMRF Authorized Agent (p. 58)
Public Attachments: 
PDF icon 2.a. 20141113 regminutesgcusd.pdf
PDF icon 2.c. December 2014 Monthly Financial for Board Meeting.pdf
PDF icon 2.d. GHS 2015-16 Course Planning Guide FINAL.pdf
PDF icon 2.e. PERMISSION TO SEEK BIDS FOR THE 2015-16 School Year.pdf
PDF icon 2.f. IMRF Auth Agent.pdf
Groups audience: 
School Board

3. Personnel Consent Agenda

  1. Employment Matters (pp. 59--66)
  2. Resignations/Leaves (pp. 67--68)
  3. Personnel Chart Summary (p. 69)
Public Attachments: 
PDF icon 3.c. Employment Chart Dec.pdf
Groups audience: 
School Board

4. Board Work

  1. GOAL:  ProjectLEAF
    1. Resolution for Referendum (pp. 70--71)
  2. GOAL:  Hear First Reading of Board Policy 2:245--Program Evaluation Philosophy (p. 72)
  3. Hear First Reading of Board Policies 4:170, 5:280, 7:180 per compliance with ROE Audit (pp. 73--81)
  4. Review Joint Annual Conference
Public Attachments: 
PDF icon 4.c. First Reading of Board Policies 4170, 5280, 7180.pdf
PDF icon 4.b. 2245 Program Evaluation Philosophy DE.pdf
Groups audience: 
School Board

5. CSBO Report, including Action Items

  1. Tentative FY16 Budget (p. 84)
  2. Consider/Approve 2014 Property Tax Levy (pp. 82--83)
Public Attachments: 
PDF icon 5.b. 2014 LEVY.pdf
PDF icon 5.a. 2014 LEVY BUDGET.pdf
Groups audience: 
School Board

6. Superintendent Report, including Action Items

  1. Consider/Approve Resolution
    1. transferring funds from the school facility occupation tax fund of Geneseo Community Unit School District #228, Henry and Whiteside Counties, Illinois, to the bond and interest fund of said School District, and,
    2. abating a portion of the taxes heretofore levied to pay debt service on the General Obligation School Bonds, Series 2009, of said School District
  2. Review School Calendar Feedback Survey for 2015-16, 2016-17, 2017-18 (pp. 85--86)
  3. Consider/Approve 2015 Health Insurance Plan Year Program (pp. 87--89)
  4. Consider/Approve Resolution to Support Vision 20/20 (pp. 90--97)
Public Attachments: 
PDF icon 6.d. Vision 2020 Resolution and Summary.pdf
PDF icon 6.b. School Calendar Survey 2016-18.pdf
PDF icon 6.a. Abatement Resolution.pdf
PDF icon 6.c. 2015 Health Insurance Proposed Premium Rates.pdf
Groups audience: 
School Board

7. Adjourn Regular Meeting

Groups audience: 
School Board
Source URL: https://geneseo.schoolboard.net/node/4107