Special Board Meeting, Tuesday, May 31, 2016

Dates:

Tuesday, May 31, 2016 - 12:00pm

This is a special meeting of the Geneseo CUSD 228 Board of Education.

Meeting will be held at 648 N. Chicago St, Geneseo, IL

Groups audience:

School Board

01. Meeting Opening

A. Call to Order

B. Pledge of Allegiance

C. Roll Call

D. Recognition of Visitors

E. Approval of any Amendments to the Agenda

Groups audience:

School Board

02. Personnel Consent Agenda

A. Employment Matters (pp. 1-3)

B. Resignations/Leaves (p. 5)

C. Personnel Chart Summary (p. 6)

Public Attachments:

02.c.Employment Chart .pdf

Groups audience:

School Board

03. Board Action Items

A. Consider/Award Northside Construction Contract (pp. 7-12)

B. Consider/Award GHS Demolition Contract (p. 13)

C. Approve final AIA Agreements for Architect Construction Manager and Prime Contractors

Public Attachments:

03.a.Northside Construction Award 5-19-16.pdf

03.b. GHS Demo .pdf

Groups audience:

School Board

04. Board Reviews Administrative "TedTalks"

The district administration has collaborated on some Ted Talk types of podcasts that help orient the Board to a variety of activities, events, and programming occurring in the district.

Groups audience:

School Board

05. Review Leadership Team Goals

Board will review the collaborative work of all 8 leadership teams and consider the restructuring of the teams for 2016-17. (pp. 14-17)

Groups audience:

School Board

06. Board Facilitation of Goals for 2016-17

A. Board discusses possible goals for 2016-17. Criteria should include how it relates to Teach, Learn, Care and has a metric for measuring success.

B. Board reviews Board performance for 2015-16 and decides Board performance goals for 2016-17

Groups audience:

School Board

08. Any Action As a Result of Closed Session

Groups audience:

School Board

09. Adjournment

Groups audience:

School Board