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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. (Chuck Miles) Wants signatures for placing a ballot initiative for a new tax on property to fund an organization for disabled people. 3. APPROVAL OF MINUTES- Regular Session/Executive Session May 28, 2013. 4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS - none 5. SUPERINTENDENT'S REPORT 6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS ---6. 1. Geneva High School Out-of-Country Trip to Spain, Summer 2014. 7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS - none 8. INFORMATION ---8. 1. FOIA Requests & Responses ---8. 2. Suspension Report ---8. 3. Illinois State Board of Education 2012-2013 Certificates of Recognition ---8. 4. Coultrap Public Auction Summary 9. CONSENT AGENDA ---9. 1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires ---9. 2. Northwestern Illinois Association Subregion 1 Ballot: Executive Board & Member-at-Large ---9. 3. 2013-2014 Mid-Valley Special Education Cooperative Classroom Use Agreement ---9. 4. Resolution Ascertaining Prevailing Wages in Geneva CUSD 304 ---9. 5. Geneva High School Driver Education Van Replacement, $15,404.00, 2013 Dodge Grand Caravan SE, St. Charles Chrysler/Dodge/Jeep ---9. 6. Change Order #1, $149,142.45, Alpine Demolition Services, Coultrap Demolition ---9. 7. OT/PT Contracted Service Agreement 2013-2014 ---9. 8. Technology Purchases, $289,457.00 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