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Home > Regular December 12, 2024 Board of Education Meeting

Regular December 12, 2024 Board of Education Meeting

Dates: 
Thursday, December 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. Student Recognition: Eden Ebert, Archie Casey, Noah Timmerman and Charlotte Jones (Millikin); Madison Reade, Kendyl Wassenhove, Stella Smith, Lily Taylor and Addison Snodgrass (GHS Girls Tennis); Kwin VanKerrebroeck and Bryson VanHoutte (GHS Boys Golf)
  6. Recognition of Visitors and Public Participation
  7. Approval of any Amendments to the Agenda
Groups audience: 
School Board

Monthly Board Operating Agreements and Code of Conduct Review

  1. Operating Agreement #5: Board Meeting Agenda
    1. The Board's agenda is an expression of what the board understands its work to be and how it intends to pursue that work. Typically, the agenda is a cooperative effort of the Board President and Superintendent. All Board members are invited to submit suggestions for agenda items. Periodically, the entire Board will consider important topics or agenda items for consideration in the following months. 
    2. During a duly called open meeting, Board members and District residents may suggest items for inclusion on the agenda. Such items may be added to the agenda upon approval of the Board. Since action items must be posted in the meeting notice, such items will typically be scheduled for a subsequent meeting.
  2. Code of Conduct for Board Members #5
    1. I will abide by majority decisions of the board, while retaining the right to seek changes in such decisions through ethical and constructive channels.
Groups audience: 
School Board

Suspend for Purpose of Holding Public Hearing – Truth in Taxation

Public Attachments: 
PDF icon 3 + 10A - 2024 TENTATIVE Tax Levy BOARD Presentation II.pdf
Groups audience: 
School Board

Reconvene Regular Meeting

Groups audience: 
School Board

Special Presentations

  1. Illinois School Report Card Presentation (Part I) – Superintendent Dr. Adam Brumbaugh
  2. GHS Agriculture Annual Report – Jacqueline Wetzell, Agriculture Teacher & FFA Advisor
Public Attachments: 
PDF icon 5A - Illinois School Report Cards Dec. 2024.pdf
PDF icon 5B - GHS Agriculture Annual Report.pdf
Groups audience: 
School Board

Superintendent/CSBO/Committee Reports

  1. Calendar Committee
  2. Board Policy Committee
  3. Buildings and Grounds Committee
  4. IASB Liaison December Talking Points
Public Attachments: 
PDF icon 6 - CSBO Report December 2024 revised.pdf
PDF icon 6 - Superintendent Report (12_6_24).pdf
PDF icon 6 - Vision2030.pdf
PDF icon 6 - BOE Committees and Calendar.pdf
PDF icon 6A - Calendar Committee meeting summary Nov. 2024.pdf
PDF icon 6B - Board Policy Committee - December 5, 2024.pdf
PDF icon 6C - Building and Grounds Committee Meeting minutes Dec 5 2024.pdf
PDF icon 6D - December 2024 Liaison Report.pdf
Groups audience: 
School Board

Closed Session

  1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
  2. The selection of a person to fill a public office, as defined in the Open Meetings Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance.
Groups audience: 
School Board

Consent Agenda

  1. Consider/Approve Regular Meeting Minutes of November 14, 2024
  2. Consider/Approve D228 Financial Report
  3. Consider/Approve Solicitation of Bids for 2025-26
  4. Consider/Accept 880-E1 Gifts to the District from Entity Other than GEF (Phillip and Karen Jordan Family)
Public Attachments: 
PDF icon 7A - 11-14-24 Agenda Minutes.pdf
PDF icon 7B - FINANCIAL REPORT DEC 2024.pdf
PDF icon 7B - Treasurer Report Nov 2024.pdf
PDF icon 7B - November 2024 Activity Account.pdf
PDF icon 7B - December 2024 Board Bills.pdf
PDF icon 7C - PERMISSION TO SEEK BIDS FOR THE 2025-26 School Year.pdf
PDF icon 7D - 880-E1 Gifts to the District from Entity Other than GEF (Phillip and Karen Jordan Family).pdf
Groups audience: 
School Board

Personnel Consent Agenda

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

Board Work

  1. Consider/Approve 2024 Property Tax Levy
  2. Consider/Approve GHS Course Proposals
  3. Consider/Approve GHS Course Planning Guide
  4. Consider/Approve D228 Cardiac Emergency Response Plan
  5. PRESS Board Policy Review: Issue 117 (2:105, 2:120, 4:30, 4:60, 4:150, 4:170, 5:10, 5:20, 5:90, 5:120, 5:125, 5:230, 6:60, 6:135, 6:270, 7:10, 7:100, 7:180, 7:200, 8:10) – First Reading
  6. Vision 2030 Call-to-Action: School Board Resolution of Support – First Reading
  7. 2024 Joint Annual Conference Recap by Board of Education Members
  8. 2025-2028 School Calendars - First Reading
  9. Conduct of Public Hearing concerning the intent of the Board of Education to sell $7,250,000 Working Cash Fund Bonds for the purpose of increasing the District’s Working Cash Fund.
  10. Other potential action as a direct result of the closed session.
Public Attachments: 
PDF icon 3 + 10A - 2024 TENTATIVE Tax Levy BOARD Presentation II.pdf
PDF icon 10B - GHS Course Proposals Nov. 2024.pdf
PDF icon 10C - GHS Course Planning Guide 25-26.pdf
PDF icon 10D - Protocol for Cardiac Emergency Response Team (CERT) Geneseo Dist.pdf
PDF icon 10D - 228 AED Maps.pdf
PDF icon 10E - Geneseo CUSD 228 - Drafts - 117.pdf
PDF icon 10F - Illinois Vision 2030 Board Resolution.pdf
PDF icon 10G - Geneseo Calendar 2025-28 (11.20.24).xlsx.pdf
PDF icon 10H - Working Cash Bond Hearing.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/5714