Geneva School Board Meeting - October 22th, 2012
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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, (Mark Grosso) Honoring the confidentiality agreement and not posting final offer until Friday.Clarify Step and Lane. ---2. 1. (Chuck Miles) Competitive wages for teachers. ---2. 2. (Gary Fennessy) Parent in support of teachers. ---2. 3. (Candan Spellman) Robotics club needs space. ---2. 4. (Teresa Keenan) Everyone needs to commit to being part of the solution, not part of the problem. ---2. 5. (Linda Johnson) Compromise needed. Can't get everything on your wish list. ---2. 6. (John Rice) Loves Geneva teachers. ---2. 7. (Carolyn Givens) Update on the status of Coultrap building. ---2. 8. (Mark Grosso) Looking at several options for Coultrap. 3. APPROVAL OF MINUTES- Regular Session/Executive Session October 9, 2012 4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS ---4. 1. Sodexo Food Service Report - Presenter: Becky Selcke, General Manager, Sodexo ---4. 2. District Financing Update - Presenter: Elizabeth Hennessy, William Blair 5. SUPERINTENDENT'S REPORT 6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS - none 7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS - none 8. INFORMATION ---8. 1. FOIA Requests/Responses ---8. 2. GHS Television Production Out-of-state Trip, California, March 2013 ---8. 3. 2012 SchoolSearch Bright !+ Award for Academic Excellence in Education ---8. 4. October 2012 SH&P School Law Review 9. CONSENT AGENDA ---9. 1. Monthly Financial Reports and Interfund Transfers ---9. 2. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires ---9. 3. 2012-2014 Reciprocal Reporting Agreement Kane County Sheriff's Office ---9. 4. Technology Purchase: Five-year Capital Outlay Plan, Phase 2, District Wireless Network Upgrade, $74,669.85, Opt2mized Networks, Inc. 10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION ---10. 1. (Bob McQuillan) Comments on debt and upcoming tax levy decision. 11. BOARD MEMBER COMMENTS AND REPORTS 12. NOTICES / ANNOUNCEMENTS 13. EXECUTIVE SESSION 15. ADJOURNMENT
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