June 10, 2019 at 7:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION

1. REGULAR MEETING CALL TO ORDER (Policy 2:220)

1.1. Roll Call

1.2. Welcome

1.3. Pledge

1.4. Reminder to Sign Attendance Record

2. APPROVAL OF MINUTES (Policy 2:220)

2.1. Regular Session, May 28, 2019

2.2. Executive Session, May 28, 2019

3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS

3.1. Tradition of Excellence Award: Geneva Students & Staff (Policy 6:330) 
Badminton, ACT Perfect Score

4. LEGISLATIVE UPDATES

5. SUPERINTENDENT'S REPORT (Policy 3:40)

6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS

6.1. Policy Updates: Second Reading (Policy 2:240)

6.1.1. Policy 2:20, Powers and Duties of the Board of Education; Indemnification-Updated

6.1.2. Policy 4:30, Revenue and Investments-Updated

6.1.3. Policy 4:100, Insurance Management-Updated

6.1.4. Policy 4:110, Transportation-Updated

6.1.5. Policy 4:150, Facility Management and Building Programs-Updated

6.1.6. Policy 4:160, Environmental Quality of Buildings and Grounds-Updated

6.1.7. Policy 4:190, Targeted School Violence Prevention Program-New

6.1.8. Policy 5:330, Sick Days, Vacation, Holiday and Leaves-Updated

6.1.9. Policy 6:15, School Accountability-Updated

6.1.10. Policy 6:185, Remote Educational Program-Updated

6.2. Approval of Resolution Authorizing the Transfer of $225,000 from the Educational Fund to the Capital Projects Fund (Policy 4:10)

6.3. Approval of Resolution Authorizing the Transfer of $300,000 from the Operations & Maintenance Fund to the Capital Projects Fund (Policy 4:10)

6.4. Approval of 2019-2020 Tentative Budget (Policies 2:20, 2:110, 4:10, 4:60)

6.5. Consolidated District School Improvement Plan

7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS           

7.1. 2019-20 Board and District Goals for Goals Booklet

8. INFORMATION

8.1. Board Meeting/Presentation Schedule

8.2. FOIA Requests (Policy 2:250)

8.3. Suspension Report

9. CONSENT AGENDA (Bylaw 0166.1)

9.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires (Policies 3:50, 5:200, 5:280)

9.2. Approval of the Resolution for the Certification of 2019-2020 Hazardous Bus Routes (Policy 4:110)

9.3. 2019-2020 Policy Committee Calendar

9.4. 10-Year Health Life Safety Recommendation for WES(Policies 4:150, 4:170)

10. PUBLIC COMMENTS
Per Board Policy 2:230, 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.

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

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 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)](Policy 2:220)

14. ADJOURNMENT