Regular January 2010 School Board Meeting

 Regular Meeting

January 14, 2010

Geneseo CUSD 228

Board of Education 

7:00 PM

District Office

209 S. College Avenue

Geneseo, IL 61254

 ***THERE WILL BE A CLOSED SESSION AT 6:30 P.M.FOR THE PURPOSE OF DISCUSSING COLLECTIVE BARGAINING AND REVIEW CLOSED SESSION MINUTES***

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. Cafeteria Report for December, 2009 (p. 1)

     b.  SSNS Vol. 15, No. 75 (pp. 2-3)

     c.  Alliance Legislative Report (96-41)

3. CONSENT AGENDA

1. Consider/Approve Regular Minutes of December 10, 2009 (pp. 4-8)
2. Consider/Approve Closed Minutes of December 10, 2009
3. Consider/Approve RRCAS Financials (pp. 9-11)
4. Consider/Approve Geneseo 228 Financials (pp. 12-35)
5. Consider/Approve Board Policies 3:40, 4:40, 4:100, and 5:30 (pp. 36-41)
6. Consider/Approve Audit Engagement Letter for District 228 with Gorenz (pp. 42-48)
7. Consider/Approve Audit Engagement Letter for RRCAS with Gorenz (pp. 49-54)
8. Consider/Approve 2010-11 High School Course Planning Guide (pp. 55-83)
9. Consider/Approve Review of Closed Session Minutes from July, 2009--December, 2009 per recommendation (pp. 84)

4. PERSONNEL CONSENT AGENDA

a.  Employment Matters (pp. 85-91)

b.  Resignations/Leaves (pp. 92-93)

c.  Personnel Chart Summary (p. 94)

5. ACTION ITEMS

            a.  Consider/Approve Steam Jacketed Kettle Bid as recommended (p. 95)

            b.  Consider/Approve Softball Spring Trip to Cocoa Beach, FL (p. 96)

 6. INFORMATION ITEMS

           a.  Review and Discussion of Dashboard/Scorecard(s) (pp. 97-100)

           b. Hear First Reading of Board Policies 4:140, 5:30, 5:120, and 5:280 (pp. 101-111)

           c.  Hear Discussion of FY11 Budget Issues (pp. 112-114)

           d.  Review First Draft of 2010-11 School Calendar (pp. 115-117)

 7.  ADJOURN TO CLOSED SESSION FOR THE PURPOSE OF DISCUSSING STUDENT DISCIPLINARY CASES.

8.  ACTION AS A RESULT OF CLOSED SESSION

1. Consider/Approve Recommendation from Student Disciplinary Case #1
2. Consider/Approve Recommendation from Student Disciplinary Case #2
3. Consider/Approve Recommendation from Student Disciplinary Case #3

9.  ADJOURN