Regular Meeting of the Board of Education
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Submitted by Migration on Sun, 10/10/2010 - 7:54pm
Dates:
Monday, February 23, 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, February 23, 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
IV. Audience to Visitors
V. Approval of Agenda
VI. Reports – Administrative Reports
A. NBESS Negotiations
B. The Kishwaukee Division of IASB Semi-Annual Conference and Dinner Meeting:
Woodstock North High School, Thursday, March 12, 2009
C. Retirement and Recognition Dinner: Thursday, May 7, 2009
D. Strategic Planning: Booklet and Meetings
E. FOIA Request from Marc Singer
VII. Committee Reports
Policy Committee
Business Services Committee
Facility/Long Range Planning Committee
Curriculum, Instruction and Assessment 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 Regular Meeting January 26, 2009
B. Minutes of the Special Meeting February 2, 2009
C. Personnel
D. Consideration of Policy 2:220, School Board Meeting Procedure
E. Consideration of Policy 3:32, Organizational Chart
F. Consideration of Policy 4:50, Payment Procedures
G. Consideration of Policy 4:70, Resource Conservation
H. Consideration of Policy 5:90, General Personnel – Abused and Neglected Child Reporting
I. Consideration of Policy 5:150, General Personnel – Personnel Records
J. Consideration of Policy 5:240, Professional Personnel – Suspension
K. Consideration of Policy 5:250, Professional Personnel – Leaves of Absence
L. Consideration of Policy 5:290, Educational Support Personnel – Employment Termination and
Suspensions
M. Consideration of Policy 5:330, Educational Support Personnel – Sick Days, Vacation,
Holidays, and Leaves
N. Consideration of Policy 6:10, Educational Philosophy and Objectives
O. Consideration of Policy 6:60, Curriculum Content
P. Consideration of Policy 6:120, Educational of Children with Disabilities
Q. Consideration of Policy 6:230, Library Media Program
R. Consideration of Policy 6:300, Graduation Requirements
S. Consideration of Policy 6:320, High School Credit for Proficiency
T. Consideration of 1st Reading – 7:10, Equal Educational Opportunities
U. Consideration of 1st Reading – 7:20, Harassment of Students Prohibited
V. Consideration of 1st Reading – 7:50, School Admissions and Student Transfers To and From
Non-District Schools
W. Consideration of 1st Reading – 7:210, Expulsion Procedures
X. Consideration of 1st Reading – 7:230, Misconduct by Students with Disabilities
Y. Consideration of 1st Reading – 7:240, Conduct Code for Participants in Extracurricular
Activities
Z. Consideration of 1st Reading – 7:290, Adolescent Suicide Awareness and Prevention
Programs
AA.Consideration of 1st Reading – 7:300, Extracurricular Athletics
BB.Consideration of 1st Reading – 4:15, Fund Balances
CC.Consideration of 1st Reading – 4:55, Use of Credit and Procurement Cards
DD.Group VIII Program Request – Rita Lee, Suzie Parris, Erin Roth, & Tracy Schabacker –
Manchester Elementary – ISAT Test-Taking Strategies
EE.Group VIII Program Request – Karin Taylor – Manchester Elementary – Family Reading Night
FF. Group VIII Program Request – Jean Perkins – North Boone Upper Elementary – Math Test
Prep
X. Unfinished Business
A. Consideration of Policy 4:60, Purchases and Contracts and Policy 4:60-AP1, Purchases
B. Update on Transportation / Administrative Center
C. Update on Transition Committee: Options
D. Manchester Elementary School Kitchen Improvements
E. North Boone Middle School Kitchen Renovation
F. Strategic Plan Board Committees and Sub-Committees
1. Board Curriculum, Instruction & Assessment Committee: Membership
2. Program Improvement, Curriculum Development and Resource Adoption: Cycle
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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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■ Strategy 1.
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Curriculum
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Plan #1: Curriculum
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XI. New Business
A. 2009-2010 School Student Fees
B. Preliminary Scheduling and Personnel for 2009-2010 School Year
C. Consideration of Approval of Additional Band Uniforms and Replacement Items
D. Consideration of Changing March Board Meeting Date to Monday, March 16 or Thursday,
March 19, 2009
E. Special Board Meeting:
Work Session on Student Achievement Analysis Areas and Transition Committee Options
F. Current Bills
XII. Executive Session
A. Personnel
B. Collective Bargaining
XIII. Recommendations from Executive Session
A. Personnel
XIV. Announcements & Other Information
A. Enrollment
B. Discipline Reports
C. Student Activity Fund Reports
D. District Activities Calendar
XV. Adjournment
Groups audience: