Regular December Board Meeting-l
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Submitted by Migration on Wed, 07/21/2010 - 2:11pm
Dates:
Wednesday, December 12, 2007 - 7:00pm
| Meeting Opening | |
| Special Presentation(s) | |
| Special Services and Problem Solving Procedures pp. 1-5 | |
| Correspondence | |
| Items for Board Review pp. 6-21 | |
| Building Newsletters Alliance Legislative Reports Utility Updates 3-Year Electricity Analysis Investment Update
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| Consent Agenda | |
| Consider/Approve Minutes of Regular Meeting November 14 2007 pp. 22-26 | |
| Consider/Approve Geneseo CUSD 228 Bills, Payroll and Financial Report pp. 27-84 | |
| Activity/Convenience Fund Report Financial Overview Operating Funds Expenses Funds 50 & 90 Expenses |
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| Consider/Approve RRCAS Bills and Payroll pp. 85-101 | |
| Overview and Check Summary | |
| Consider/Approve Special Closed Meeting Minutes of Nov 14 07 as Closed | |
| Personnel Consent Agenda pp. 102-107 | |
| Employment | |
| Elementary Teacher (start date January 2, 2008) Volunteer MS/HS Basketball Coach Second Semester HS Special Education Teacher HS Asst Speech Coach Food Service |
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| Resignations | |
| Elementary Teacher (Effective December 21, 2007) MS Speech Coach Food Service |
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| Action Items | |
| ** Suspend Meeting for the Purpose of a Truth in Taxation Hearing ** | |
| Consider/Approve 2007 Property Tax Levy pp. 108-109 | |
| Consider/Approve 2008-09 Course Planning Guide pp. 110-113 | |
| Overview of CPG Changes English Curriculum Changes Opening Page |
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| Consider/Approve Selected Board Policies separate packet | |
| 1:35 1:35-1 Section 3 5:00, 5:10, 5:30, 5:62, 5:100, 5:190, 6:130 |
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| Consider/Approve Forklift Purchase pp. 114-115 | |
| Consider/Approve Waste Removal Contract p. 116 | |
| (Handouts at Meeting) Bids opened on Dec 11 Bidding Requirements |
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| Consider/Authorize Solicitation of Bids for FY 2009 pp. 117-120 | |
| Legal Citation | |
| Consider/Create Shoemaker Kindergarten Activity Account and Approve Procedures p. 121 | |
| Consider/Approve Health Insurance and Wellness Program for Calendar 2008 | |
| Committee Meeting on December 12th, 3:30 p.m. |
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| Information Items | |
| Review/Discuss December District Scorecard Report pp. 122-124 | |
| Revised Scorecard Template Food Service Model |
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| Review/Discuss First Reading of Select Board Policies separate packet | |
| 4:160, 4:170 6:190, 6:280, 6:290, 6:300 7:140, 7:150, 7:300 8:40 |
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| Review/Discuss S.A.F.E. Rates for 2008 pp. 125-127 | |
| Review/Discuss Highlights of 2007 Joint Annual Conference | |
| Review/Discuss Board Committee Work pp. 128-142 | |
| Draft Student Activities Account Handbook Finance Committee Minutes |
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| Review/Discuss Summer 2008 Health/Life Safety Amendments p. 143 | |
| Any Other Items for Sharing by Board or Administration | |
| Adjournment | |
Groups audience: