Regular Meeting of the Board of Education
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Submitted by Migration on Sun, 10/10/2010 - 7:54pm
Dates:
Monday, July 27, 2009 - 6:30pm
North Boone Community Unit School District #200
Regular Meeting of the Board of Education
North Boone Upper Elementary Library
6200 Poplar Grove Road, Poplar Grove, IL 61065
Monday, July 27, 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 Report
A. Summer Progress – Maintenance, Grounds, Technology and Facilities
B. August Activities
C. Update and Comments about State Financial Situation and Impact of Timing
VII. Committee Reports:
Policy Committee
Business Services Committee – Next Meeting: August 17, 2009
Facility/Long Range Planning Committee – Next Meeting: August 17, 2009
Curriculum Instruction Committee – Next Meeting: October 8, 2009
Other Committee Reports
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 June 22, 2009
B. Minutes of the Regular Meeting June 22, 2009
C. Minutes of the Special Meeting July 20, 2009
D. Current Bills
E. Personnel
F. Consideration of Disposal of Item #00082, Old Broken Wooden Teacher’s Desk and Item
#00964, Old Science Demonstration Table from Poplar Grove Elementary
G. Consideration of Renewal of One Year Contract for Driver Education Instruction for 2009-2010
School Year with DRIVE-RIGHT School of Driving, Inc.
H. Consideration of North Boone Transportation and Administration Building, Change Orders in
the Amount of $1,034.00: Contractor Claims
X. Unfinished Business
A. Update on Transportation / Administrative Center
B. Update on North Boone Middle School Kitchen Renovation
C. Strategic Plan
D. Consideration of Optional Computer Consortium for Dell Volume Purchase Agreement
XI. New Business
A. Consideration of 2009-2010 Athletic Training Contract with Beloit Memorial Hospital
B. 2009-2010 Tentative Budget and Correlation with the Strategic Plan
C. 2009-2010 Personnel Items
1. One Additional Hour for Head Cook and ½ Additional Hour for Assistant Cook at Poplar
Grove Elementary
2. Two Additional Hours for North Boone High School Guidance Secretary (going from 4 to 6
hours total)
3. Revised Job Descriptions:
· Facilities Coordinator
· Transportation Director
· Transportation/Administration Center Secretary
4. Transportation Dispatcher/Route Planner Job Description and Position
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
E. Student Handbooks
F. Freedom of Information Act Log
XV. Adjournment
Groups audience: