Geneva School Board Meeting - November 26th, 2012
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Topic Short-Cuts:-- Please Select -- 1. CALL TO ORDER- Roll call, Welcome, PLedge, Reminder to sign attendance record 2. PUBLIC COMMENTS ---2. 1. (Sandra Ellis) Why can't we FREEZE the tax levy?. ---2. 2. (John Rice) Clarification on levy options. ---2. 3. (Jay Moffat) Keep levy flat, FREEZE the tax levy. ---2. 4. (Bob McQuillan) No reason to increase the levy. The $901,500 is NOT a cut in the budget. Need a 10 year plan. 3. APPROVAL OF MINUTES- Special Session/Executive Session October 17, 2012. Regular Session/Executive Session November 12, 2012. 4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS ---4. 1. Tradition of Excellence Awards: Geneva High School Girls Tennis, Girls/Boys Cross Country, Illinois DECA State Officer. 5. SUPERINTENDENT'S REPORT 6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS - none ---6. 1. Agreement Between Geneva CUSD 304 & City of Geneva: Grant of Electric Distribution Easement ---6. 2. 2013-2014 School Calendar 7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS - none 8. INFORMATION ---8. 1. FOIA Requests/Responses 9. CONSENT AGENDA ---9. 1. Monthly Financial Reports and Interfund Transfers ---9. 2. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires ---9. 3. Bid Summary/Award: 2013-2014 School Bus Purchase, Four 24-Passenger Buses, $190,428, Midwest Transit Equipment ---9. 4. Bid Summary/Award: LawnBoyz, Fabyan & Mill Creek Elementary Schools, 1-Year Contract/Plow Parking Lots Only; $4,135.00, ---9. 4. (Cont'd) BLP Construction, Inc., 1-Year Contract/Plow & Salt Geneva Middle Schools North & South Parking Lots, Snow Plowing Services, $1,345 ---9. 5. Gifts, Grants & Bequests: $500, MB Financial Bank, $500 Pentegra Systems & $500 Johnson Controls for Leadership Breakfast; ---9.5. (Cont'd) GMS-South Parent, 300 Pounds of Plastic for the GMS South Tech Ed Room Molder ---Questions on Consent Agenda Items ---Question regarding 9. 4. (Bill Wilson) How is contract awarded. ---Question reagrding 9. 3. (Mark Grosso) Clarify bus purchase. 10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION-none 11. BOARD MEMBER COMMENTS AND REPORTS 12. NOTICES / ANNOUNCEMENTS 13. EXECUTIVE SESSION 14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION 15. ADJOURNMENT
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