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Home > Regular September 12, 2024 Board of Education Meeting

Regular September 12, 2024 Board of Education Meeting

Dates: 
Thursday, September 12, 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: Jocelyn Bagby (GMS), Ryan Coleman (GMS) and Tara Mitchell (Southwest)
Groups audience: 
School Board

Monthly Board Operating Agreements and Code of Conduct Review

  1. Operating Agreement #2
    1. Roles & Responsibilities: The Board will:
      1. Govern with a focus on the future, on results, and on continuous improvement;
      2. Create a safe environment for the productive exchange of ideas;
      3. Encourage collective decision making and diversity in viewpoints;
      4. Respect the distinction between Board and Superintendent/staff roles;
      5. Pursue rigorous and continual improvement in its ability to define community values and its vision of the future;
      6. Acknowledge that the Superintendent is accountable only to the full Board of Education;
      7. Speak with one voice. No Board member, or subset of the Board of Education, has the authority to act or speak on behalf of the Board without the consent of the Board.
      8. Direct with one voice. No Board member, or subset of the Board of Education, has the authority to direct the superintendent.
  2. Code of Conduct for Board Members #2
    1. I will avoid any conflict of interest or the appearance of impropriety which could result from my position, and will not use my board membership for personal gain or publicity.
Groups audience: 
School Board

Suspend Meeting to Conduct FY25 Budget Hearing

Public Attachments: 
PDF icon 3 + 9A - FY 25 Budget Summary State Form.pdf
PDF icon 3 + 9A - FY25 Budget Presentation to the BOE.pdf
Groups audience: 
School Board

Reconvene Regular Meeting

Groups audience: 
School Board

Superintendent/CSBO/Committee Reports

  1. Communications Committee
    1. Board of Education and Parent/Teacher Conferences
Public Attachments: 
PDF icon 5 - Superintendent Report (9_6_24).pdf
PDF icon 5 - CSBO REPORT Sep 2024.pdf
PDF icon 5A - Communications Committee minutes Aug. 2024.pdf
PDF icon 5 - BOE Committees and Calendar.pdf
PDF icon 5 - School Board Election 2025.pdf
Groups audience: 
School Board

Special Presentation

A. Illinois Scholastic Cooperative – Adam Nadler, Gallagher

Public Attachments: 
PDF icon 6A + 9C - Illinois Scholastic Cooperative - Membership Resolution.pdf
Groups audience: 
School Board

Consent Agenda

  1. Consider/Approve Regular Meeting Minutes of August 15, 2024
  2. Consider/Approve Closed Session Meeting Minutes of August 15, 2024
  3. Consider/Approve D228 Financial Report
  4. Consider/Approve New Student Activity Accounts
  5. Consider/Approve Closure of Select Student Activity Accounts
  6. Consider/Approve Special Meeting Minutes of September 4, 2024
  7. FOIA Report
Public Attachments: 
PDF icon 7A - 8-15-24 Agenda Minutes.pdf
PDF icon 7C - FINANCIAL REPORT SEP 2024.pdf
PDF icon 7C - August 2024 Activity Account Info.pdf
PDF icon 7C - September 2024 Board BIlls.pdf
PDF icon 7C - Treasurer Report Jul 2024.pdf
PDF icon 7C - Treasurer Report Aug 2024.pdf
PDF icon 7D - Resol-Student Create class of 2028.pdf
PDF icon 7E - Resol-Remove Class of 2024.pdf
PDF icon 7F - 9-4-24 Special Board Meeting Minutes.pdf
PDF icon 7G - FOIA Monthly Report for Board SEP FY 25.pdf
Groups audience: 
School Board

Personnel Consent Agenda

  1. Employment Matters
  2. Resignations/Leaves/Retirements
  3. Personnel Chart Summary
Public Attachments: 
PDF icon 8C - 9-12-24 Employment Summary.pdf
Groups audience: 
School Board

Board Work

  1. Consider/Approve FY25 Budget
  2. Consider/Approve EIS Administrator and Teacher Salary and Benefits Report–School Year 2024
  3. Consider/Approve Illinois Scholastic Cooperative
  4. Board of Education Email Communication Protocols – First Reading
  5. 2024-25 Board of Education Goals – First Reading
Public Attachments: 
PDF icon 3 + 9A - FY 25 Budget Summary State Form.pdf
PDF icon 3 + 9A - FY25 Budget Presentation to the BOE.pdf
PDF icon 9B - EIS 2023-2024.pdf
PDF icon 6A + 9C - Illinois Scholastic Cooperative - Membership Resolution.pdf
PDF icon 9E - BOE Goals 2024-25 First Reading.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/5663