Harrison Improvement, Land-Cash and Executive Session on Monday's School Board Agenda

There are a number of interesting items on the Monday night School Board agenda.

Among them are a School Improvement Plan for Harrison Street School, a disbursement of land-cash funds and possible active after an executive session on a couple of matters: possible litigation and collective bargaining.

All of which starts at 7 p.m., following the first public meeting of the Finance Committee, which begins at 6 p.m.

Here's the School Board agenda.

Geneva CUSD 304 REGULAR MEETING OF THE BOARD OF EDUCATION, 227 North Fourth Street, Geneva, IL 60134 630.463.3000

NOTICE & AGENDA REGULAR MEETING OF THE BOARD OF EDUCATION— 7 P.M. Monday, Feb.  27, 2012, Peyton, Coultrap, Lincoln Entrance, Geneva, IL

1. CALL TO ORDER

• 1.1. Roll Call
• 1.2. Welcome
• 1.3. Pledge
• 1.4. Reminder to Sign Attendance Record

2. APPROVAL OF MINUTES

• 2.1. Special Session February 6, 2012
• 2.2. Executive Session February 6, 2012
• 2.3. Regular Session February 13, 2012
• 2.4. Executive Session February 13, 2012

3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS

• 3.1. School Improvement Plan Update: Harrison Street Elementary School

4. SUPERINTENDENT'S REPORT 5. PUBLIC COMMENTS 6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS

• 6.1. Amend 2011-2012 Board Meeting Calendar
• 6.2. Resolution Authorizing Land Cash Intergovernmental Agreement
• 6.3. Land Cash Intergovernmental Agreement: Kane County, IL / Geneva CUSD 304
• 6.4. Application for Disbursement of Land-Cash Funds

7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS None

8. INFORMATION

• 8.1. Suspension Report
• 8.2. Government Accounting Standards Board (GASB) Statement 54: Fund Balance Reporting & Governmental Fund Type Definitions

9. CONSENT AGENDA

• 9.1. Monthly Financial Reports & Interfund Transfers
• 9.2. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
• 9.3. Technology Purchase: Microsoft Enrollment for Education Solutions (EES) Licensing, $27,562.50, Heartland Business Systems

10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION

11. BOARD MEMBER COMMENTS AND REPORTS Policy Committee, Financial Task Force, Facilities Task Force, Communication Task Force, Joint PTO, Geneva All-Sports Boosters, Geneva Music Boosters, Geneva High School Theater Boosters, Academic Foundation, GEARS, K-12 Discipline Committee, Geneva Coalition for Youth, PRIDE, REMS Grant

12. NOTICES / ANNOUNCEMENTS

13. EXECUTIVE SESSION TO CONSIDER MATTERS PERTAINING TO PENDING LITIGATION [5 ILCS 120/2(c)(11)]; AND COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES [5 ILCS 120/2(c)(2)]

14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION

 15. ADJOURNMENT

Upcoming meetings:

• March 12, 2012 Regular Meeting 7:00 p.m. Coultrap, 1113 Peyton, Lincoln Entrance
• April 9, 2012 Regular Meeting 7:00 p.m. Coultrap, 1113 Peyton, Lincoln Entrance
• April 23, 2012 Regular Meeting 7:00 p.m. Coultrap, 1113 Peyton, Lincoln Entrance
• May 14, 2012 Regular Meeting 7:00 p.m. Coultrap, 1113 Peyton, Lincoln Entrance