Regular Meeting of the Board of Education
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Submitted by Migration on Sun, 10/10/2010 - 7:54pm
Dates:
Monday, August 24, 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, August 24, 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 School Update – Principal Jacob Hubert, Karen Schoeben, and Student Helpers
B. Ronald McDonald Care Mobile
C. “History Hall of Fame” – North Boone High School
D. Beginning-of-School Activities and Enrollment
VII. Committee Reports:
Policy Committee – Next Meeting: October 5, 2009
Business Services Committee – Next Meeting: September 14, 2009
Facility/Long Range Planning Committee – Next Meeting: September 14, 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 Regular Meeting July 27, 2009
B. Personnel
C. Group VIII Program Request – Matt Lerner – North Boone High School – Community Service
Advisor
D. Consideration of North Boone Transportation and Administration Building, Change Orders in
the Amount of ($6,835.00): PR#15, 15.1
E. Consideration of North Boone Middle School – Kitchen Renovations, Change Orders in the
Amount of $16,507.72: PR#2, 2.1-2.3; PR#1, 1.1-1.3
X. Unfinished Business
A. Update on Transportation / Administrative Center
B. Update on North Boone Middle School Kitchen Renovation
C. Update on Strategic Plan
D. Consideration of 2009-2010 Tentative Budget
XI. New Business
A. Current Bills
B. Consideration of Revised Job Description – Assistant High School Principal
C. Consideration of Appointment of Jeff Gardner, Guenter Wohlfarth and Kent Kniep to the North
Boone Foundation Board for an Additional Two-Year Term
D. Consideration of a Special Board Meeting at 6:20 p.m. on September 28, 2009 for a Hearing on
the 2009-2010 Budget
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. Freedom of Information Act Log
XV. Adjournment
Groups audience: