June 12, 2023 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of June 12, 2023 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member(s) ____ from this regular meeting of June 12, 2023 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Reports from Administration
Attachments:
()
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7. Action Items
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7.1. Consent Agenda
Recommended Motion(s):
Recommendation that the Board approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1.1. Approval of the Minutes of the following board meetings: May 15, 2023
Attachments:
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7.1.2. Receive, review and accept Finance reports
Attachments:
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7.1.3. Review and approve the General Fund Claims
Attachments:
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7.1.4. Review and approve the Building Fund Claims
Attachments:
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7.2. Review and take any necessary action on hiring a contractor for the football field lights
Recommended Motion(s):
Recommendation that the Board approve hiring ___ to install the football field lights Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Review, discuss and take any Necessary action on a Chiller Compressor Purchase to fix the HVAC at the High School
Recommended Motion(s):
Recommendation that the Board approve a chiller compressor to fix the HVAC at the High School Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discussion Items
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8.1. Wellness Policy
Attachments:
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8.2. Miscellaneous Charges Schedule
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8.3. Parent Involvement Policy
Attachments:
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8.4. Bullying Policy
Attachments:
()
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8.5. Board Retreat after BVH report
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8.6. Budget Workshop
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8.7. Next Meeting July 17, 2023 at 7:30p.m.
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8.8. Land East of the Football Field owned by the City of Geneva.
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8.8.1. Enter Executive Session
Recommended Motion(s):
Recommendation that the Board enter executive session at __pm to discuss the land East of the football field owned by the City of Geneva Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.8.2. Reconvene Regular Meeting
Recommended Motion(s):
Recommendation that the Board reconvene the regular meeting at __pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.8.3. Reconvene Regular Meeting
Recommended Motion(s):
Recommendation that the Board reconvene the regular meeting at __pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Adjourn meeting
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