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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. (Doug Drazek) Concerns about boundary study and moving students from Williamsburg to Western Ave. School. 3. APPROVAL OF MINUTES- Regular Session/Executive Session February 11, 2013. 4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS ---4. 1. Public Hearing on the Application submitted by Virtual Learning Solutions for the Establishment of a Charter School ---4. 1. 1. President Convenes Hearing ---4. 1. 2. District Administration Provides Information Regarding Internet-based, Online Charter School Proposal ---4. 1. 3. Discussion/Comments/Questions from the Board of Education ---4. 1. 4. Comments from the Public ---4. 1. 4. 1. (Chris Bourdage) In favor of online schools however Kahn Academy is better choice than VLS. ---4. 1. 4. 2. (Leslie Juby) Do not need to provide this solution to supplement our district. ---4. 1. 4. 3. (Bob McQuillan) Too many questions that need answers. Set up a meeting with the company. ---4. 1. 5. President Closes Hearing ---4. 2. Awards:US National Figure Skating Championship; Varsity Dance Team; Swim Meet; Band/Orchestra. ---4. 3. E-Start Pilot Update 5. SUPERINTENDENT'S REPORT 6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS ---6. 1. Resolution Authorizing the Services of a Real Estate Broker for the Sale of Approximately 28 Acres Owned by Geneva CUSD 304. ---6. 2. Annual Resolution for Dismissal: Certified Part-time Teachers. 7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS ---7. 1. Policy Updates: ---7. 1. 1. Policy 4162, Drug & Alcohol Testing of CDL License Holders, Revised, 1st Reading ---7. 1. 2. Policy 6550, Travel Payment & Reimbursement, New, 1st Reading ---7. 1. 3. Policy 6800, System of Accounting, Revised, 1st Reading ---7. 1. 4. Bylaw 0142.7, Orientation, Revised, 1st Reading ---7. 1. 5. Bylaw 0155, Committees, Revised, 1st Reading ---7. 2. Policies for Discussion Only: ---7. 2. 1. Bylaw 0142.4, Oath ---7. 2. 2. Bylaw 0162.1, Attendance at Meetings ---7. 2. 3. Bylaw 0167.3, Public Participation at Board Meetings 8. INFORMATION ---8. 1. FOIA Requests & Responses ---8. 2. Suspension Report ---8. 3. Illinois Interactive Report Card ---8. 4. GHS Summer School Program ---8. 5. ASBO International CAFR Award 9. CONSENT AGENDA ---9. 1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires ---9. 2. Fox Valley Career Center (FVCC) Annual Joint Agreement ---9. 3. 2013-2014 IHSA Membership Renewal ---9. 4. Technology Purchase: Five-year Capital Outlay Plan, Phase 2, $69,840.00 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