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Home > Regular January 11, 2024 Board of Education Meeting

Regular January 11, 2024 Board of Education Meeting

Dates: 
Thursday, January 11, 2024 - 5:30pm
Groups audience: 
School Board

Meeting Opening

  1. Call to Order
  2. Moment of Silence
  3. Pledge of Allegiance
  4. Roll Call
  5. Recognition of Visitors and Public Participation
  6. Approval of any Amendments to the Agenda
  7. Student Recognition: Amelia Anderson, Olivia Boyd, Zac Hancock, Emma Tice (Southwest)
Groups audience: 
School Board

Monthly Board Operating Agreements and Code of Conduct Review

  1. Operating Agreement #6: Board Member Request for Information
i. When an individual Board member requests information, it will be provided to all Board members. An individual Board member will, insofar as possible, work to let the Superintendent and staff know ahead of time when a request for information will be made in public so the staff can be prepared to provide a thorough answer. 
ii. The Board speaks with one voice; this includes making requests for information that involves extensive time and energy. In instances where a Board member seeks information that would require the Superintendent and/or staff to create a new report or to complete extensive research, the full Board should be involved to authorize such additional work. This will help ensure relevance to the District mission, vision, goals or objectives, and helps clarify whether the request is Board work or staff work. All responses, reports, or artifacts would then be shared with the full Board. Questions that merely clarify a previous answer or to seek a report or information that had already been shared is not part of this clause. 
iii. Policy 2:130: Board-Superintendent Relationship
  1. Code of Conduct for Board Members #6
i. I will encourage and respect the free expression of opinion by my fellow board members and will participate in board discussions in an open, honest and respectful manner, honoring differences of opinion or perspective.
Groups audience: 
School Board

Special Presentations

  1. Geneseo FFA Plots – Jacqueline Wetzell & GHS Agriculture Students
  2. Career and Technical Education Update – CTE Director Travis Mackey
Public Attachments: 
PDF icon 3 - Designing your Future for Geneseo Schools (Jan. 2024).pdf
PDF icon 3 - 2023 Geneseo FFA Plots (Jan. 2024).pdf
Groups audience: 
School Board

Adjourn to Closed Session

  1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees. ILCS 120/2(c)(1).
  2. 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

Superintendent/CSBO/Committee Reports

Public Attachments: 
PDF icon 5 - CSBO Report Jan FY 24.pdf
PDF icon 5 - Superintendent Report (1_5_24).pdf
PDF icon 5 - BOE Committees and Calendar (Jan. 2024).pdf
Groups audience: 
School Board

Consent Agenda

  1. Consider/Approve Regular Meeting Minutes of December 14, 2023
  2. Consider/Approve D228 Financial Report
  3. Consider/Approve Overnight Trip: GHS Softball Spring Break Trip to Mesa, AZ (March 17-22, 2024)
  4. Consider/Accept 8:80-E1: Gifts to the District from Entity other than GEF (Sugar Maple Golf Club)
  5. Consider/Approve New Proposed Student Club (Debate Team)
Public Attachments: 
PDF icon 6A - 12-14-23 Minutes.pdf
PDF icon 6B - FINANCIAL REPORT JAN 2024.pdf
PDF icon 6B - December 2023 Activity Acct Info.pdf
PDF icon 6B - January 2024 Board Bills.pdf
PDF icon 6D - 880-E1, Gifts to the District from Entity other than GEF (Sugar Maple Golf Club).pdf
PDF icon 6E - New Proposed Student Club (Debate Team).pdf
Groups audience: 
School Board

Personnel Consent Agenda

  1. Employment Matters
  2. Resignations/Leaves/Retirements
  3. Personnel Chart Summary
Public Attachments: 
PDF icon 7C - 1-11-24 Employment Summary.pdf
Groups audience: 
School Board

Board Work

  1. Consider/Approve Parameters for Support Personnel Annual Hourly Wage Increase 2024-25 (FY 25)
  2. Consider/Approve Risk Management Plan - Second Reading
  3. Consider/Approve FY 23 Annual Financial Report
  4. Consider/Approve all policies from PRESS Plus Issue 113 (2:20, 2:120, 2:200, 2:220, 4:10, 4:30, 4:60, 4:130, 4:160, 5:30, 5:90, 5:190, 5:200, 5:210, 5:220, 5:250, 5:330, 6:15, 6:30, 6:50, 6:60, 6:230, 7:60, 7:70, 7:160, 7:190, 7:270, 7:285, 7:290, 8:30) - Second Reading
  5. Second Quarter Progress Report on Board Goals 2023-24
  6. Consider/Approve Early Childhood Education Expansion Committee Direction
    1. Should District 228 move forward on the new 10-room preschool/daycare building proposed by the administration?
    2. Should District 228 review options such as optimizing current building space to create more preschool classrooms, or explore vacant community space, such as Growth, staffed by #228 teachers?
Public Attachments: 
PDF icon 8A - ESP Wage increase for FY 25.pdf
PDF icon 8B - Risk Manag Plan, Revised January 2024.pdf
PDF icon 8C - Geneseo - 2023 AFR Full Version.pdf
PDF icon 8D - Geneseo CUSD 228 - Drafts - 12_4_2023.pdf
Groups audience: 
School Board

Comments from the Board of Education

A. Discussion and direction for next steps, if any

Groups audience: 
School Board

Suggestions for Future Agenda Items

A. Discussion and direction for next steps, if any

Groups audience: 
School Board

Adjourn Regular Meeting

Groups audience: 
School Board

Source URL: https://geneseo.schoolboard.net/node/5531