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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. (Colin Campbell) Form a committee to salvage items from Coultrap prior to demolition. ---2. 2. (Glorianne Campbell) Create a video tour of Coultrap for possible sale. ---2. 3. (Mark Grosso) Recommend appointing Tom Anderson to Finance Committee. 3. APPROVAL OF MINUTES- Regular Session/Executive Session January 28, 2013. 4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS ---4. 1. Tradition of Excellence Award - Geneva High School National Merit Scholarship Program & National Achievement Scholarship Program. 5. SUPERINTENDENT'S REPORT 6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS ---6. 1. Abatement. ---6. 1. 1. FY 2013 Abatement Summary ---6. 1. 2. Resolution to Transfer $4,990,000 from Education Fund to Debt Service Fund. ---6. 1. 3. Resolution for the Partial Abatement of Taxes for Fiscal Years 2012, 2013 and 2014. 7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS ---7. 1. Geneva High School Professional Learning Communities Proposal. 8. INFORMATION ---8. 1. FOIA Requests & Responses ---8. 2. Suspension Report ---8. 3. 2012-2013 GHS 1st Semester Counseling & Advising Summary 9. CONSENT AGENDA ---9. 1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires ---9. 2. Gifts, Grants & Bequests: $11,621.81, Geneva High School PTO Donations 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