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Home > Regular February 11, 2016 Board of Education Meeting

Regular February 11, 2016 Board of Education Meeting

Dates: 
Thursday, February 11, 2016 - 7:00pm

This is the regularly scheduled meeting of the Board of Education of Geneseo Community Unit School District #228, held at 648 N. Chicago Street, Geneseo, IL.

THERE WILL BE A CLOSED SESSION AT 6:45 p.m. FOR THE PURPOSE OF DISCUSSING EMPLOYMENT OF EMPLOYEES

 

Groups audience: 
School Board

01. Meeting Opening

Date Adopted: 
Monday, January 11, 2016

 

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Recognition of Visitors and Public Participation
    1. GHS Music Department, Steve Scherer
  5. Approval of any Amendments to the Agenda
Groups audience: 
School Board

02. Foundational Principles of Effective Governance

Date Adopted: 
Friday, January 15, 2016
  1. The Board connects with the community (pp. 1--2)
Public Attachments: 
PDF icon 02. Foundational Principles.pdf
Groups audience: 
School Board

03. CSBO Work

Date Adopted: 
Monday, January 11, 2016
  1. CSBO Monthly Report  (pp. 3--4)
  2. Consider/Approve Resolution providing for the issue of $2,000,000 Taxable General Obligation School Bonds, Series 2016A, for the purpose of increasing the Working Cash Fund, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof. (pp. 5--27)
  3. Consider/Approve Resolution providing for the issue of not to exceed $9,000,000 General Obligation School Bonds, Series 2016B, for the purpose of building and equipping additions to the Millikin, Northside, and Southwest Elementary School Buildings, improving the sites of and altering, repairing and equipping school buildings, including alterations, repairs and improvements to the Geneseo High School Auditorium and Stadium, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the execution of a Bond Purchase Agreement with Stifel, Nicolaus & Company, Incorporated, in connection with the proposed sale of said bonds. (pp. 28--62)
  4. Consider/Approve Unleaded Fuel Bid (handout)
  5. Consider/Approve D228 Comptroller Position (pp. 63--64)
Public Attachments: 
PDF icon 03.a. Operations Update Feb 2016.pdf
PDF icon 03.b. WCF Res 3933506.01.02.pdf
PDF icon 03.c. Building Bond Res 3933195.01.03.pdf
PDF icon 03.e. Comptroller job position recommendation.pdf
Groups audience: 
School Board

04. Consent Agenda

Date Adopted: 
Monday, January 11, 2016
  1. Consider/Approve Regular Meeting Minutes of January 14, 2016 (pp. 65--68)
  2. Consider/Approve Closed Session Minutes of January 14, 2016
  3. Consider/Approve D228 Financial Report (pp. 69--86)
Public Attachments: 
PDF icon 04.a. 20160114 regminutesgcusd.pdf
PDF icon 04.c. FINANCIAL REPORT FEB 2016.pdf
Groups audience: 
School Board

05. Personnel Consent Agenda

Date Adopted: 
Monday, January 11, 2016
  1. Employment Matters (pp. 87--99)
  2. Resignations/Leaves (pp. 100--112)
  3. Personnel Chart Summary (pp. 113)
Public Attachments: 
PDF icon 05.c. 20160211 Employment Chart.pdf
Groups audience: 
School Board

06. Board Presentation--NGSS Curriculum, Brian Hofer (pp. 114--121)

Date Adopted: 
Monday, January 11, 2016
Public Attachments: 
PDF icon 06. Next Generation Science Board Presentation.pdf
Groups audience: 
School Board

06. Foundational Principles of Effective Governance: The Board Monitors Performances

Public Attachments: 
PDF icon 06. Foundational Principles.pdf
Groups audience: 
School Board

07. Board Work

Date Adopted: 
Monday, January 11, 2016
  1. ProjectLEAF
    1. Award Contract for Millikin Construction Project (pp. 122--128)
  2. Pathway to Meritorious Budget Award (p. 129)
  3. Monthly Report of 8:80-E2 (Review/Accept as necessary) (p. 130)
  4. Consider/Approve GEF schedule and reviewing procedure of grant applications (p. 131)
  5. IASB 2016 Constitution and Position Statements (handout)
  6. Board Retreat June 2, 2016, 5:30 p.m., District Office (p. 132)
Public Attachments: 
PDF icon 07.a.i. Millikin Award Letter 2-4-16.pdf
PDF icon 07.b. aMB Press Release.pdf
PDF icon 07.b. GEF Requests for School Board approval.pdf
PDF icon 07.c. GEF To School board for approval.pdf
PDF icon 07.e. Proposal for June 2, 2016 Board Retreat - Google Docs.pdf
Groups audience: 
School Board

08. Superintendent Work

Date Adopted: 
Monday, January 11, 2016
  1. Superintendent Monthly Report (pp. 133--153)
Public Attachments: 
PDF icon 08.a. 201602 Supt Report.pdf
Groups audience: 
School Board

09. Adjourn Regular Meeting

Date Adopted: 
Monday, January 11, 2016
Groups audience: 
School Board
Source URL: https://geneseo.schoolboard.net/node/4195