April 22, 2019 at 7:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION
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1. REGULAR MEETING CALL TO ORDER (Bylaws 0163 & 0164)
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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. APPROVAL OF MINUTES (Bylaw 0168.1)
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2.1. Regular Session, April 8, 2019
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2.2. Executive Session, April 8, 2019
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3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS
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3.1. Tradition of Excellence Award: Geneva Students (Policy 5451) (PRESS 6:330)
Illinois School Health Association, SkillsUSA, FCCLA, GTV
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4. LEGISLATIVE UPDATES
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5. SUPERINTENDENT'S REPORT (Policy 1210)
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6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
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6.1. Student Discipline Recommendation (PRESS 7:210)
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6.2. Professional Development – SB 100 Training Attendance Request
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6.3. O&M Working Agreement
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7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
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8. INFORMATION
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8.1. Board Meeting/Presentation Schedule
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8.2. FOIA Requests
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9. CONSENT AGENDA (Bylaw 0166.1)
Description:
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9.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires (Policies 1520, 3120, 4120)
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9.2. Monthly Financials
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9.3. PRESS Policies – 2nd Reading (PRESS 2:240)
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9.4. Gifts, Grants, Bequests: $10,150, Anonymous Donor, for Project Lead the Way
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9.5. Pay Request: $41,535.81, Innovative Boiler Systems, Inc., for GHS burner replacement
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9.6. Bid Summary: $189,400, Lasswell Masonry, Inc., masonry repairs for GMSS/HES/MCS
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9.7. Bid Summary: $258,615, Malcor Roofing of IL.,Inc.,toof restoration at GHS
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9.8. Request to Purchase: $55,371.68, Insight Public Sector, for 52 Lenovo ThinkStation P330s
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9.9. Request to Purchase: $38,167.94, Heartland Business Services, for firewall license and support renewal
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9.10. Request to Purchase: $552,625, Heartland Business Services, for HP ProBook student devices
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10. 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. |
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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, GEARS, K-12 Discipline Committee, Geneva Coalition for Youth, PRIDE, Fox Valley Career Center, IASB/Legislative, IASB Kishwaukee Governing Board, REMS Grant Advisory Board
Description:
None
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12. NOTICES / ANNOUNCEMENTS
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13. EXECUTIVE SESSION TO CONSIDER MATTERS PERTAINING TO THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY OR LEGAL COUNSEL FOR 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/(c)(2)]. [5 ILCS 120/2(c)(11)](Bylaw 0167.2)
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14. POSSIBLE ACTION FOLLOWING EXECUTIVE SESSION
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14.1. Possible Action Related to Discipline of Certified Staff
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14.2. Possible Action on MOU
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15. ADJOURNMENT
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