Regular Meeting of the Board of Education
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Submitted by Migration on Sun, 10/10/2010 - 7:53pm
Dates:
Monday, January 26, 2009 - 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, January 26, 2009
6:30 PM
The Mission of the North Boone educational community is to provide exceptional
experiences that vigorously develop the minds and character of the 21st Century learner.
AGENDA
I. Call to Order by the President
II. Roll Call by the Secretary
III. Speakers
A. FFA Officers at North Boone High School: Thank You to Board of Education
IV. Audience to Visitors
V. Approval of Agenda
VI. Reports – Administrative Reports
A. Thank You Card to NBCUSD from Terry Carter and Lynn Gibson re Strategic Planning
B. Golden Apple Semi-Finalist – Molly Lilja
C. Budget Development Timelines
D. February 6, 2009: NBMS Challenge, “Are You Smarter than a Middle School Student?”
E. “Response to Intervention” District Plan – Matt Klett
VII. 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 Recessed Meeting December 10, 2008
B. Minutes of the Special Meeting December 15, 2008
C. Minutes of the Regular Meeting December 15, 2008
D. Personnel
E. Consideration of 1st Reading – Policy 2:220, School Board Meeting Procedure
F. Consideration of 1st Reading – Policy 3:32, Organizational Chart
G. Consideration of 1st Reading – Policy 4:50, Payment Procedures
H. Consideration of 1st Reading – Policy 4:60, Purchases and Contracts
I. Consideration of 1st Reading – Policy 4:70, Resource Conservation
J. Consideration of 1st Reading – Policy 5:90, General Personnel – Abused and Neglected Child Reporting
K. Consideration of 1st Reading – Policy 5:150, General Personnel – Personnel Records
L. Consideration of 1st Reading – Policy 5:240, Professional Personnel – Suspension
M. Consideration of 1st Reading – Policy 5:250, Professional Personnel – Leaves of Absence
N. Consideration of 1st Reading – Policy 5:290, Educational Support Personnel – Employment Termination and Suspensions
O. Consideration of 1st Reading – Policy 5:330, Educational Support Personnel – Sick Days, Vacation, Holidays, and Leaves
P. Consideration of 1st Reading – Policy 6:10, Educational Philosophy and Objectives
Q. Consideration of 1st Reading – Policy 6:60, Curriculum Content
R. Consideration of 1st Reading – Policy 6:120, Educational of Children with Disabilities
S. Consideration of 1st Reading – Policy 6:230, Library Media Program
T. Consideration of 1st Reading – Policy 6:300, Graduation Requirements
U. Consideration of 1st Reading – Policy 6:320, High School Credit for Proficiency
V. Group VIII Program Request – Jeannine DuBois – North Boone Middle School – Test Prep
W. Group VIII Program Request – Shelia Andrews – North Boone Upper Elementary – After School Tutoring
X. Consideration of Sale or Disposal of 40 Surplus Sloped Desks located at North Boone Upper Elementary
Y. Consideration of Approval of “Response to Intervention” District Plan
Z. Consideration of North Boone Transportation and Administration, Change Orders in the Amount of $7,791.00: Contr. Claim; PR#12, 12.1
X. Unfinished Business
A. Current Bills
B. Consideration of North Boone High School Addition, Change Orders in the Amount of $34,698.43: Contr. Claims
C. Update of North Boone High School Addition – Phase I Construction Project
D. Update on Poplar Grove Addition Construction Project
E. Update on Transportation / Administrative Center
F. Update on North Boone Middle School Renovation
G. Update on Transition Committee
H. Strategic Plan Update
I. Strategic Plan Board Committees and Sub-Committees
1. Board Curriculum, Instruction & Assessment Committee
2. Sub-Committees
a) Technology Sub-Committee
b) Staff Development Sub-Committee
c) Curriculum Review & Continuous Improvement Sub-Committee
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Strategic Plan Reference
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Objective 1:
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100% of Students will be engaged in and successfully complete a relevant 21st Century PK12 curriculum model.
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Objective 2:
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100% of our staff and students will use technology for effective teaching and learning.
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■ Strategy 1.
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Curriculum
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Plan #1: Curriculum
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■ Strategy 3.
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Technology
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Plan #1. Pervasive Access
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XI. New Business
A. Manchester Elementary School Kitchen Remodel Study
B. North Boone Middle School Kitchen Remodel
C. North Boone Pre-School Evaluation Report Summary
D. Preliminary Scheduling and Personnel for 2009-2010 School Year
E. Hosting Special Education Cooperative Early Childhood Program
F. Consideration of a Resolution Abating the Tax heretofore Levied for the Year 2008 to Pay Debt Service on the District’s General Obligation Bonds (Alternate Revenue Source), Series 2008
XII. Executive Session
A. Personnel
B. Collective Bargaining
XIII. Recommendations from Executive Session
A. Personnel
B. Collective Bargaining
XIV. Announcements & Other Information
A. Enrollment
B. Discipline Reports
C. Student Activity Fund Reports
D. District Activities Calendar
XV. Adjournment
Groups audience: