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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 December 10, 2012. 4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS ---4. 1. Klein, Hall & Associates, LLC, Comprehensive Annual Financial Report (CAFR) FY 2012. ---4. 1. 1. Scott Denzer - CAFR Highlights. ---4. 1. 2. Tim Moran - Question about changes in reporting for healthcare benefits. ---4. 1. 3. Matt Henry - Question about how assets vs. liabilities are laid out page 66 of report. 5. SUPERINTENDENT'S REPORT 6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS ---6. 1. Accept 2012 Comprehensive Annual Financial Report (CAFR) ---6. 2. Easement Agreement Between Geneva C.U.S.D. 304 and Friendship Village of Mill Creek (Greenfields of Geneva) ---6. 3. Resolution Authorizing Intervention In Proceedings Before State of Illinois Property Tax Appeal Board ---6. 4. Resolution Declaring Approximate 28 Acres Owned by Geneva C.U.S.D. 304 Unnecessary and Authorizing Sale 7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS - none 8. INFORMATION ---8. 1. FOIA Requests & Responses ---8. 2. 2012 FOIA Summary ---8. 3. Suspension Report 9. CONSENT AGENDA ---9. 1. Monthly Financial Reports & Interfund Transfers ---9. 2. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires ---9. 3. Application for Approval of Illinois State Board of Education Ten-Year Safety Survey Report: GHS Athletic Fields 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