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Schools

School Board Talks GHS Improvement Plan and More

Geneva CUSD 304REGULAR MEETING OF THE BOARD OF EDUCATIONMonday, January 9, 2012 7:00 PM1113 Peyton, Coultrap Facility, Geneva, IL

1.CALL TO ORDER

1. 1.Roll Call1. 2.Welcome1. 3.Pledge1. 4.Reminder to Sign Attendance Record

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2.APPROVAL OF MINUTES

2. 1.Regular Session December 12, 2011 Item 2.1 Board Minutes 2011_12.12.pdf2. 2.Executive Session December 12, 2011

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3.RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
None

4.SUPERINTENDENT'S REPORT

5.PUBLIC COMMENTS

6.BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS

6. 1.Policy 8506, Diabetes Management at School, NEW, Second Reading Item 6.1 po8506 New 2nd Reading.pdf6. 2.GHS School Improvement Plan Approval Item 6.2 GHS SIP 2011.pdf6. 3.Job Description Update Item 6.3 Job Description.pdf

7.WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS

7. 1.Bylaw 0142.7, Orientation, REVISED, First Reading Item 7.1 po0142.7 Revised 1st Reading.pdf7. 2.Policy 2412, Home Hospital Services General Education Students, REVISED, First Reading Item 7.2 po2412 Revised 1st Reading.pdf7. 3.Policy 2412.01, Home Hospital Services Disabled Students, NEW, First Reading Item 7.3 po2412.01 New 1st Reading.pdf7. 4.Policy 6152.01, Waiver of School Fees, REVISED, First Reading Item 7.4 po6152.01 Revised 1st Reading.pdf7. 5.Policy 7420.01, Radon Testing, NEW, First Reading Item 7.5 po7420.01 New 1st Reading.pdf7. 6.Policy 9150, School Visitors, REVISED, 1st Reading Item 7.6 po9150 Revised 1st Reading.pdf

8.INFORMATION

8. 1.FOIA Request(s)/Response(s) Item 8.1 FOIA Memo.pdf8. 2.Out-of-Country Trip Participation Item 8.2 Out of Country Trip Participation.pdf

9.CONSENT AGENDA

9. 1.Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires Item 9.1 Personnel Report.pdf

10.COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION

11.BOARD MEMBER COMMENTS AND REPORTS
Policy Committee, Financial Task Force, Facilities 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 THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY [5 ILCS 120/2(c)(1)]; 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

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