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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 - none 3. APPROVAL OF MINUTES- Regular Session/Executive Session July 22, 2013. 4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS ---4. 1. Geneva High School Code of Conduct Revisions 2013-2014 ---4. 1. 1. Tom Rogers - Geneva High School Code of Conduct Revisions 2013-2014 ---4. 1. 2.Jim Kafer - Geneva High School Code of Conduct Revisions 2013-2014 5. SUPERINTENDENT'S REPORT 6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS ---6. 1. Policy Updates 2nd Reading/Adoption ---6. 1. 1. Policy 1132, 3132, & 4132, Tuition Benefit for Children of Employees Residing Outside the District, Revised ---6. 1. 2. Policy 5136, Student Use of Personal Wireless Communication Devices, New - Replaces Policy 5510 ---6. 1. 3. Policy 5510, Student Use of Personal Wireless Communication Devices, Delete ---6. 1. 4. Policy 7540.02, District Web Ste, Revised ---6. 1. 5. Policy 8550, Competitive Food Sales, New 7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS ---7. 1. 2013-2014 Board PTO Presentation Schedule DRAFT 8. INFORMATION ---8. 1. FOIA Requests ---8. 2. New Teacher Induction Program ---8. 3. GHS Student Out-of-State Trip 9. CONSENT AGENDA ---9. 1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires ---9. 2. Pay Request #2, FINAL, $16,069.40, Holian Asbestos.. & Encapsulation Corp.., Asbestos Abatement, Coultrap Demolition ---9. 3. Pay Request #2, $198,240.33, Performance Svcs, GHS Ventilator/Lighting & GMS South Rplcmnt-VAV Boxes/Heating Hot Water Repiping 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