Regular August 10, 2023 Board of Education Meeting

Dates:

Thursday, August 10, 2023 - 5:30pm

Groups audience:

School Board

Meeting Opening

A. Call to Order

B. Pledge of Allegiance

C. Roll Call

D. Recognition of Visitors and Public Participation

E. Approval of any Amendments to the Agenda

Groups audience:

School Board

Monthly Board Operating Agreements and Code of Conduct Review

Operating Agreement #1
1. The board takes responsibility for itself.
Code of Conduct for Board Members #1
1. I will represent all school district constituents honestly and equally and refuse to surrender my responsibilities to special interest or partisan political groups.

Public Attachments:

2A - Geneseo CUSD 228 BOE Operating Agreements.pdf

2B - Code of Conduct for 228 BOE Members.pdf

Groups audience:

School Board

Closed Session

Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).

Groups audience:

School Board

Special Presentations

A. Andrew Paleczny (Boyd Jones): Update on Career and Technical Education Center

B. Tim Gronski (Chief School Business Official): FY24 Tentative Budget

Public Attachments:

4B - FY24 Budget Presentation to the BOE.pdf

Groups audience:

School Board

Superintendent/CSBO Report/Committee Reports

Public Attachments:

5 - CSBO Report August 2023.pdf

5 - Superintendent Report (8_10_23).pdf

5 - GMS Flooring Project Summer 2023.pdf

Groups audience:

School Board

Consent Agenda

A. Consider/Approve Regular Meeting Minutes from June 8, 2023

B. Consider/Approve Special Meeting Minutes from July 10, 2023

C. Consider/Approve Closed Session Minutes from July 10, 2023

D. Consider/Approve Geneseo CUSD #228 Financial Report

E. Consider/Accept 880-E1 Gifts to the District from Entity Other than GEF

F. FOIA Report

Public Attachments:

6A - June 2023 Board Minutes.pdf

6B - 7-10-23 Special Meeting Minutes.pdf

6D - FINANCIAL REPORT August 2023.pdf

6D - Treasurer Report June 2023.pdf

6D - Treasurer Report July 2023.pdf

6D - July 2023 Activity Account Info.pdf

6D - August 2023 Board Bills.pdf

6E - 880-E1 Gifts to the District from Entity Other than GEF - Werner.pdf

6F - FOIA Monthly Report for Board July FY 24.pdf

Groups audience:

School Board

Personnel Consent Agenda

A. Employment Matters

B. Resignations/Leaves/Retirements

C. Personnel Chart Summary

Public Attachments:

7C - 8-10-23 Employment Summary.pdf

Groups audience:

School Board

Board Work

Consider/Approve FY24 Tentative Budget for Display
Consider/Approve Updated Board Policies as part of the IASB PRESS Plus program (2nd reading)
Consider/Approve GHS Girls Wrestling as a district supported sport (2nd reading)
Consider/Approve Recommendation for Closed Session Minutes January 2023 through June 2023
Consider/Approve Board Operating Procedures 2023-24
Consider/Approve Board Committees 2023-24
Consider/Approve Board of Education Goals 2023-24