Regular Meeting of the Board of Education
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Submitted by Migration on Sun, 10/10/2010 - 7:53pm
Dates:
Monday, November 24, 2008 - 6:30pm
North Boone Community Unit School District #200
Regular Meeting of the Board of Education
North Boone Middle School Library
17641 Poplar Grove Road, Poplar Grove, IL 61065
Monday, November 24, 2008
6:30 PM
The leadership Mission
of the North Boone School Board
is to set high standards for maximizing
student achievement through responsible leadership and vision.
AGENDA
- Call to Order by the President
- Roll Call by the Secretary
- Speakers
- Audience to Visitors
- Approval of Agenda
- Reports – Administrative Reports
A. NBCUSD #200 Strategic Plan: Task Force Members & Facilitators: Terry Carter & Lynn Gibson
- Committee Reports
Policy Committee
Business Services Committee
Facility/Long Range Planning Committee
Curriculum Instruction Committee
Other Committee Report
VIII. Treasurer’s Report
IX. Consent Agenda
The Board on an individual basis prior to the meeting has reviewed all these items. All financial reports are available for review by the public in the business office. Items on the Consent Agenda are considered routine and will be enacted by the Board in one motion. There will be no discussion of these items at this time unless a member(s) of the Board requests specific items to be removed from the Consent Agenda.
A. Minutes of the Special Meeting October 27, 2008
B. Minutes of the Regular Meeting October 27, 2008
C. Current Bills
D. Personnel
E. Consideration of Policy 2:105, School Board, Ethics and Gift Ban
F. Consideration of Policy 2:120, School Board, Board Member Development
G. Consideration of Policy 6:20, Instruction, School Year Calendar and Day
H. Consideration of 1st Reading – Policy 4:50, Operational Services, Payment Procedures
I. Consideration of 1st Reading – Policy 4:80, Operational Services, Accounting and Audits
J. Consideration of 1st Reading – Policy 4:90, Operational Services, Activity Funds
K. Group VIII Program Request – Heather Walsh – North Boone Middle School – Science Olympiad
L. Group VIII Program Request – Jamie Sutherland – Poplar Grove Elementary – 4th Grade Math Tutoring
M. Consideration of North Boone Transportation and Administration Building, Change Orders in the amount of -$5,870.00: PR 7, PR 7.1 - 7.3, PR 1, PR 1.1, PR 2, PR 2.1 – 2.3, PR 3, PR 3.1, PR 6, PR 6.1 – 6.4, PR 9, PR 9.1 – 9.3
N. Consideration of Construction Technology Package, Change Orders in the amount of -$1,092.00: PR 2, PR 2.1, PR 2.2
X. Unfinished Business
A. Update of North Boone High School Addition – Phase I Construction Project
B. Update on Poplar Grove Addition Construction Project
C. Update on Transportation / Administrative Center
D. Update on North Boone Middle School Renovation
E. Update on Transition Committee
XI. New Business
A. Consideration of Establishing the Date for a Hearing on the 2008 Tax Levy
B. Consideration of Acceptance of NBCUSD #200 Strategic Plan
C. Consideration of Changing December Board Meeting Date to Monday, December 15, 2008
D. HP ProCurve Trade-in Program: NBCUSD Items and Other Disposed Items
E. Consideration of Side Letter A: Exhibit B for Wrestling Assistant Coach at the High School
F. NBCUSD Longitudinal Achievement Scores and Upper Elementary, Middle School and High School Student Achievement Reports
G. Consideration of Technology Goals, Processes and Plans
XII. Executive Session
A. Personnel
B. Collective Bargaining
C. Pending Litigation
XIII. Recommendations from Executive Session
A. Personnel
B. Collective Bargaining
C. Pending Litigation
XIV. Announcements & Other Information
A. Enrollment
B. Discipline Reports
C. Student Activity Fund Reports
D. District Activities Calendar
XV. Adjournment (Dec. 9 or 10)
Groups audience: