August 25, 2014 at 7:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION
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1. CALL TO ORDER
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1.1. Roll Call
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1.2. Welcome
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1.3. Pledge
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1.4. Reminder to Sign Attendance Record
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2. PUBLIC COMMENTS
Description:
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.
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3. APPROVAL OF MINUTES
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3.1. Regular Session, July 21, 2014
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3.2. Executive Session, July 21, 2014
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3.3. Regular Session, August 11, 2014
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3.4. Executive Session, August 11, 2014
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4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
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4.1. 2014-2015 Budget Hearing
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4.1.1. Public Hearing Agenda
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4.1.2. 2014-2015 Budget
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4.1.3. Questions/Comments from Board Members
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4.1.4. Questions/Comments from Audience Members
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4.1.5. President Closes Hearing
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5. SUPERINTENDENT'S REPORT
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6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
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6.1. 2014-2015 Budget Adoption
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7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
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7.1. Finance Committee Topic Discussions DRAFT
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8. INFORMATION
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8.1. FOIA Requests
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8.2. IASB Kishwaukee Division Fall Meeting
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8.3. Summer School 2014 Report
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9. CONSENT AGENDA
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9.1. Monthly Financial Reports and Interfund Transfers
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9.2. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
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9.3. Pay Request #2 FINAL, $10,975.50, Midwest Track Builders, Track Resurfacing at GMSS & GMSN
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10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION
Description:
(Please reference Agenda Item 2 for information regarding public participation/comments.)
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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 |
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12. NOTICES / ANNOUNCEMENTS
Description:
None
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13. EXECUTIVE SESSION TO CONSIDER MATTERS PERTAINING TO THE PURCHASE OR LEASE OF REAL PROPERTY FOR THE USE OF THE PUBLIC BODY, INCLUDING MEETINGS HELD FOR THE PURPOSE OF DISCUSSING WHETHER A PARTICULAR PARCEL SHOULD BE ACQUIRED [5 ILCS 120/2(c)(5)]
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14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION
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14.1. Possible action on land purchase
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14.2. Possible action on land lease
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14.3. Possible action on sale of 28 acres
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15. ADJOURNMENT
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