Community Corner
School Board Set to Pay $425,461 for Improvements at GHS, GMS South
Here's the full agenda for the meeting scheduled for 7 p.m. Monday, Sept. 9 at Williamsburg Elementary School.
Geneva School District 304 is set to pay $425,461.92 for the ventilator replacement and lighting upgrades at Geneva High School and VAV box replacement and heating/hot water re-piping projects at Geneva Middle School North.
That's part of the business on the consent agenda, and isn't likely to see any discussion unless it's pulled out and acted on separately.
The full agenda is as follows:
Geneva C.U.S.D. 304
REGULAR MEETING OF THE BOARD OF EDUCATION
Monday, September 9, 2013 7:00 PM
Williamsburg Elementary School, 1812 Williamsburg Avenue, Geneva, IL
Agenda
1. CALL TO ORDER
- 1. 1. Roll Call
- 1. 2. Welcome
- 1. 3. Pledge
- 1. 4. Reminder to Sign Attendance Record
2. PUBLIC COMMENTS
Per Board Policy 0167.3, Section C, Attendees wishing to speak at the Board meeting must register their intention to participate in the public portion(s) of the meeting upon their arrival at the meeting. Complete the form found in the Welcome to Our Meeting brochure (print legibly) and give it to the Presiding Officer or the Recording Secretary before the meeting is called to order. Welcome to Our Meeting 5.8.13.pdf Public Participation at Board Meetings 0167.3.pdf
3. APPROVAL OF MINUTES
- 3. 1. Special Session August 17, 2013
- 3. 2. Regular Session August 26, 2013
- 3. 3. Executive Session August 26, 2013
4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
- None
5. SUPERINTENDENT'S REPORT
6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
- None
7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
- None
8. INFORMATION
- 8. 1. FOIA Requests
- 8. 2. IASB School Board Governance Recognition
- 8. 3. P-Card / Business Services
9. CONSENT AGENDA
- 9. 1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
- 9. 2. Pay Request #3, $425,461.92, Performance Services, GHS Unit Ventilator Replacment/Lighting Upgrade Project; GMSS VAV Boxes Replacement & Heating/Hot Water Re-piping Project
- 9. 3. Intergovernmental Agreement Renewal, Marjorie Murray Park, Five Years - Geneva CUSD 304 & Geneva Park District
10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION
- (Please reference Agenda Item 2 for information regarding public participation/comments.)
11. BOARD MEMBER COMMENTS AND REPORTS
Policy Committee, Finance Committee, Boundary Task Force, Communications Task Force, Facilities Task Force, Joint PTO, Geneva Academic Foundation, Geneva All-Sports Boosters, Geneva Music Boosters, Geneva High School Theater Boosters, G.E.A.R.S., K-12 Discipline Committee, Geneva Coalition for Youth, PRIDE, Fox Valley Career Center, IASB/Legislative, IASB Kishwaukee Governing Board, REMS Grant Advisory Board
12. NOTICES / ANNOUNCEMENTS
13. EXECUTIVE SESSION TO CONSIDER MATTERS PERTAINING TO THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY [5 ILCS 120/2(c)(1); COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES [5 ILCS 120/2(c)(2)]; AND PENDING LITIGATION [5 ILCS 120/2(c)(11)]
14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION
- 14. 1. Possible action concerning pending litigation
15.ADJOURNMENT
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