Geneva School Board Meeting - April 9th, 2012
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Topic Short-Cuts: -- Please Select -- 1. CALL TO ORDER- Roll call, Welcome, PLedge, Reminder to sign attendance sheet (:30) 2. APPROVAL OF MINUTES- Regular Session/Executive Session March 12 & 17, 2012 (1:40) 3. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS (2:17) ---3. 1. Tradition of Excellence Award: Student Recognition, GHS Nat. Merit Scholarship Prgrm, IHSA 3-point Shoot Out-Principal, Tom Rogers (2:25) ---3. 2. School Improvement Plan Update: Fabyan Elementary School-Principal Darcy Thompson (7:17) --------Q&A about the plan ---3. 3. 2012 Bright Red Apple Award, School Search-Dr. Mutchler (33:50) 4. SUPERINTENDENT'S REPORT (35:10) 5. PUBLIC COMMENTS (37:08) ---5. 1. Concerns about enrollment projections used to promote the 2007 School Referendum-Bob McQuillan (37:29) 6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS (42:27) ---6. 1. Annual Resolution for Dismissal: 2011-2012 Full-time Certicated Teachers 1st, 2nd & 3rd Yr.-Dr. Mutchler/Craig Collins (42:36) ---6. 2. GHS Out-of-Country Trip Proposal: Spain, Summer 2013-Dr. Mutchler (44:15) 7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS (45:40) ---7. 1. Board Policy Updates- 6110, 6231, 6610, 6620, 6680-Mary Stith 8. INFORMATION (46:25) ---8. 1. FOIA Requests/Responses ---8. 2. Geneva Middle School Summer Programming 2012 ---8. 3. Suspension Report 9. CONSENT AGENDA (47:16) ---9. 1. Monthly Financial Reports and Interfund Transfers ---------Comment on increased transportation costs for homeless-Mary Stith (47:56) ---9. 2. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires ---9. 3. 2012-2013 Fox Valley Career Center Joint Agreement Annual Renewal ---9. 4. Acceptance of Gifts, Grants & Bequests, $52,174.58, from PTO Groups, Music Boosters, Sports Boosters, and Theater Boosters ---9. 5. Technology Purchase, 5-year Capital Outlay Plan, Server Replacement/3-Yr Support/Maint., $160,237, IL State Contract Pricing, Heartland Bus. Sys. ---9. 6. Intergovernmental Agmt City of Geneva/Geneva CUSD 304: Traffic/Parking/Safety Zones/Fire Lanes 10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION ---10. 1. Request that item 5.1 was not a FOIA request and that response be posted under FAQ on School website-Bob McQuillan (49:13) 11. BOARD MEMBER COMMENTS AND REPORTS (50:04) ---11. 1. Mary Stith comment on GHS Heart Screening partially funded by Waters Family/GHS Musical (50:18) ---11. 2. Kelly Nowak comment on Fine Arts Boosters functions/Faculty Music Recital/High Limits Program at GHS (51:09) 12. NOTICES / ANNOUNCEMENTS (52:40) 13. EXECUTIVE SESSION (53:10) 14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION 15. ADJOURNMENT
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