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Home > Regular January 8, 2015 Board of Education Meeting

Regular January 8, 2015 Board of Education Meeting

Dates: 
Thursday, January 8, 2015 - 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:  K-8 Music (Carrie Griffith and Tom Ryerson) (pp. 1--8)
  5. Approval of any Amendments to the Agenda
Public Attachments: 
PDF icon 1.d. K-8 Music Presentation.pdf
Groups audience: 
School Board

2. Consent Agenda

  1. Consider/Approve Regular Meeting Minutes of December 11, 2014 (pp. 9--12)
  2. Consider/Approve D228 Financial Report (pp. 13--30)
  3. Consider/Approve Audit Engagement Letter with Gorenz and Associates for Geneseo CUSD 228 (pp. 31--37)
  4. Consider/Approve Second Reading of Board Policies 2:245, 4:170, 5:280, 7:180 (pp. 38--47)
  5. Consider/Approve Review of Closed Session Minutes from August, 2014 through December, 2014 per recommendation (p. 48)
  6. Consider/Approve SNAP Fitness Corporate Membership (p. 49)
Public Attachments: 
PDF icon 2.a. 20141211 regminutesgcusd.pdf
PDF icon 2.c. Gorenz D228 Audit Engagement Letter 2015.pdf
PDF icon 2.d. Board Policies for Second Reading.pdf
PDF icon 2.e. EXECUTIVE SESSION MINUTES REVIEW Jan 15.pdf
PDF icon 2.f. Snap Fitness District 228 Employee Discount 2015.pdf
PDF icon 2.b. BOARD REPORT NEW (Dates_ 01_08_15 - 01_08_15).pdf
Groups audience: 
School Board

3. Personnel Consent Agenda

  1. Employment Matters (pp. 50--51)
  2. Resignations/Leaves (pp. 52--53)
  3. Personnel Chart Summary (p. 54)
Public Attachments: 
PDF icon 3.c. Employment Chart Jan 2015 2.pdf
Groups audience: 
School Board

4. Board Work

  1. GOAL:  ProjectLEAF
    1. Resolution providing for and requiring the submission of the proposition of issuing $16,500,000 School Building Bonds to the voters of Community Unit School District Number 228, Henry and Whiteside Counties, Illinois, at the consolidated election to be held on the 7th day of April, 2015. (pp. 55--56)
  2. FOIA Report (pp. 57--70)
Public Attachments: 
PDF icon 4.b. FOIA Request Vincent Miles.pdf
Groups audience: 
School Board

5. CSBO Report, including Action Items

  1. Review and Discuss Operational Planning Presentation (presented in full at March Board Meeting) (p. 71)
  2. Hear First Reading of Risk Management Plan (pp. 72--89)
Public Attachments: 
PDF icon 5.a. Quarterly Operations Reports for the Board of Education 2.pdf
Groups audience: 
School Board

6. Superintendent Report, including Action Items

  1. Review proposed 2015-16, 2016-17, and 2017-18 School Calendars (pp. 90--98)
  2. Vision 20/20 Activities Review (pp. 99-102)
Public Attachments: 
PDF icon 6.a. 15-18 Calendar Workbook in Excel.xlsx.pdf
PDF icon 6.b. VISION 20:20 info BOE January 2015.pdf
Groups audience: 
School Board

7. Closed Session

  1. Employment of Employees (Superintendent Evaluation)
    1. Goals Progress To Date (pp. 103--104)
    2. Superintendent Summative Evaluation reviewed and completed by Board and ready for Board President Presentation (pp. 105--112)
Groups audience: 
School Board

8. Adjourn Regular Meeting

Groups audience: 
School Board
Source URL: https://geneseo.schoolboard.net/node/4119