Regular August 09 Board Meeting

 Regular Meeting

August 13, 2009

Geneseo CUSD 228

Board of Education 

7:00 PM

District Office

209 S. College Avenue

Geneseo, IL 61254

1. MEETING OPENING

        a.  Call to Order

        b.  Pledge of Allegiance

        c.  Roll Call

        d.  Recognition of Visitors and Public Participation

        e.  Approve any Amendments to Agenda

2. CORRESPONDENCE

     a. 2009-10 IASB Membership (pp. 1-4)

3. CONSENT AGENDA

1. Consider/Approve Regular Minutes of July 9, 2009 Meeting (pp. 5-9)
2. Consider/Approve Closed Session Minutes of July 9, 2009, as closed
3. Consider/Approve RRCAS Financials (pp. 10-11)
4. Consider/Approve Geneseo 228 Financials (pp. 12-28)
5. Consider/Approve Requests (2) for 2009-10 Early Graduation (pp. 29-32)
6. Approve Additional Graduate for GHS Class of 2009 (p. 33)

4. PERSONNEL CONSENT AGENDA

a.  Employment Matters (pp. 34-45)

b.  Resignations/Leaves (pp. 46-47)

c.  Personnel Chart Summary (p. 48)

** SUSPEND MEETING FOR RRCAS BUDGET HEARING**

5. ACTION ITEMS

1. Consider/Approve Rock River Cooperative Alternative School FY 10 Budget (pp. 49-69)
2. Consider/Approve Tentative FY 10 Geneseo CUSD 228 Budget (p. 70)
3. Consider/Approve Resolution providing for the issue of $2,585,000 General Obligation  
   School Bonds, Series 2009, for Health/Life Safety and Working Cash Fund purposes (pp. 71-94)
4. Consider/Approve Pay Rate for Substitute Teachers (p. 95)

6. INFORMATION ITEMS

1. Review and Discussion of Scorecard and Activities for the Month (pp. 96-100)
2. Summary of July 9, 2009 Board Meeting Evaluation (p. 101)
3. First Reading of Board Policy 8:50--DELETE (p. 102)
4. Summer Construction/Maintenance Update (pp. 103-110)
5. District Communication Update

7.  Any other Information from Board or Administration

8.  Adjourn