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Home > Regular August 15, 2024 Board of Education Meeting

Regular August 15, 2024 Board of Education Meeting

Dates: 
Thursday, August 15, 2024 - 5:30pm
Groups audience: 
School Board

Meeting Opening

A. Call to Order
B. Moment of Silence
C. Pledge of Allegiance
D. Roll Call
E. Recognition of Visitors and Public Participation
F. Approval of any Amendments to the Agenda
 
Groups audience: 
School Board

Monthly Board Operating Agreements and Code of Conduct Review

  1. Operating Agreement #1: Unity of Purpose
    1. We affirm the unique role of public education, whereby each community collectively pools its resources for the common good through the education of its students. Therefore, we seek to uphold and improve public education for our community.
      1. We want to build trust and move the District forward.
      2. We want to become an effective team.
      3. We want to understand our individual jobs and collective responsibilities.
      4. We want to be a team with a common, focused direction.
      5. We want to create a District culture that supports positive change.
      6. We want to represent the needs and desires of our community.
      7. We want to perpetuate a positive District culture that survives in the face of Board member and staff turnover.
    2. 2:20 - Powers and Duties of the School Board Indemnification
  2. 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: 
PDF icon 2Ab - Policy-220.pdf
Groups audience: 
School Board

Special Presentations

A.  2024 Geneseo Chamber Business Person of the Year – Travis Mackey
B.  FY25 Tentative Budget – Tim Gronski, Chief School Business Official
 

 

 
Public Attachments: 
PDF icon 3A - FY25 Budget Presentation to the BOE.pdf
Groups audience: 
School Board

Superintendent/CSBO Report/Committee Reports

  1. Finance Committee
  2. IASB Liaison August Talking Points
Public Attachments: 
PDF icon 4 - Superintendent Report (8_2_24).pdf
PDF icon 4 - CSBO Report August 2024.pdf
PDF icon 4 - BOE Committees and Calendar.pdf
PDF icon 4A - Finance Committee Meeting Minutes Aug 7 2024.pdf
PDF icon 4B - IASB Liaison Talking Points - August.pdf
Groups audience: 
School Board

Closed Session

  1. 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).
  2. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
Groups audience: 
School Board

Consent Agenda

A. Consider/Approve Special Meeting Minutes from July 22, 2024
B. Consider/Approve Closed Session Minutes from July 22, 2024
C. Consider/Approve Geneseo CUSD #228 Financial Report
D. Consider/Approve Overnight Trips: Geneseo FFA Chapter to the National FFA Convention in Indianapolis, IN (October 22-25, 2024), and FFA to the BUILD Conference in Normal, IL (November 20-21, 2024)
E. FOIA Report
Public Attachments: 
PDF icon 6A - 7-22-24 Board Retreat Agenda Minutes.pdf
PDF icon 6C - FINANCIAL REPORT August 2024.pdf
PDF icon 6C - Treasurer Report June 2024.pdf
PDF icon 6C - July 2024 Activity Account Info.pdf
PDF icon 6C - August 2024 Board Bills.pdf
PDF icon 6E - FOIA Monthly Report for Board July FY 25.pdf
Groups audience: 
School Board

Personnel Consent Agenda

A. Employment Matters
B. Resignations/Leaves/Retirements
C. Personnel Chart Summary
 
Public Attachments: 
PDF icon 7C - 8-15-24 Employment Summary.pdf
Groups audience: 
School Board

Board Work

  1. Consider/Approve PRESS Issue 115 (policy updates) - Second Reading
  2. Consider/Approve FY25 Tentative Budget for Display
  3. Consider/Approve Recommendation for Closed Session Minutes January 2024 through June 2024
  4. Consider/Approve Geneseo Annual School Board Task Calendar (2024-25)
  5. Energy Audit Updates
  6. Refining the processes for agenda items #9 and #10
Public Attachments: 
PDF icon 8A - Board Policy Committee - July 10, 2024.pdf
PDF icon 8A - PRESS Update Memo Issue 115 June 2024.pdf
PDF icon 8A - Geneseo CUSD 228 - Drafts - 6_13_2024 July BOE.pdf
PDF icon 8B - FY 25 Budget Summary State Form.pdf
PDF icon 8D - Geneseo Annual Board Calendar 2024-25.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/5639