Regular Meeting of the Board of Education

North Boone Community Unit School District #200

Regular Meeting of the Board of Education

6248 North Boone School Road, Poplar Grove, IL 61065

The Mission of the North Boone educational community is to provide exceptional experiences that vigorously develop the minds and character of the 21^st Century learner.

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.    North Boone Middle School Teen Workshop – Allison Louis, Sara Istad

B.    Certificate of Accomplishment: Tom Easley, Master Bus Technician

C.    NBCUSD e-Report Card Results and Trends

D.    North Boone Middle School – e-Report Card Results and Action Plan

Policy Committee – Next Meeting: January 4, 2010 at 6:30 p.m.

Business Services Committee – Next Meeting: December 14, 2009 at 5:30 p.m.

Facility/Long Range Planning Committee – Next Meeting: January 11, 2010 at 5:30 p.m.

Curriculum, Instruction & Assessment Committee – Next Meeting: January 14, 2010 at 3:45 p.m.

Other Committee Reports

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 October 26, 2009

B.   Minutes of the Special Meeting November 2, 2009

D.   Consideration of Policy 2:100, Board Member Conflict of Interest

E.   Consideration of Policy 2:240, Board Policy Development

F.   Consideration of Policy 2:260, Uniform Grievance Procedure

G.   Consideration of Policy 5:220, Substitute Teachers

H.   Consideration of Policy 6:15, School Accountability

I.    Consideration of Policy 6:310, Credit for Alternative Courses and Programs, and Course

J.    Consideration of Policy 7:190-3 5-8 Discipline Code

K.   Consideration of Policy 7:190-4 High School Discipline Code

L.    Consideration of 1st Reading – 2:20, Powers and Duties of the School Board

M.   Consideration of 1st Reading – 2:40, Board Member Qualifications

N.   Consideration of 1st Reading – 2:110, Qualifications, Term, and Duties of Board Officers

O.   Consideration of 1st Reading – 2:150, Committees

P.   Consideration of 1st Reading – 3:40, Superintendent

Q.   Consideration of 1st Reading – 4:30, Revenue and Investments

R.   Consideration of 1st Reading – 4:40, Incurring Debt

S.   Consideration of 1st Reading – 4:100, Insurance Management

T.   Consideration of 1st Reading – 4:110, Transportation

U.   Consideration of 1st Reading – 4:140, Waiver of Student Fees

V.   Consideration of 1st Reading – 5:30, Hiring Process and Criteria

W.  Consideration of 1st Reading – 5:90, Abused and Neglected Child Reporting

X.   Consideration of 1st Reading – 5:100, Staff Development Program

Z.   Consideration of 1st Reading – 5:250, Leaves of Absence

AA. Consideration of 1st Reading – 5:280, Duties and Qualifications

BB. Consideration of 1st Reading – 5:330, Sick Days, Vacation, Holidays, and Leaves

CC. Group VIII Program Request – Shelia Andrews – North Boone Upper Elementary – After

        School Tutoring

DD. Group VIII Program Request – Jeanine DuBois – North Boone Middle School – Constitution

EE.  Group VIII Program Request – Matt Klett – Capron Elementary – ISAT Enrichment

FF.  Consideration of Ag/FFA Field Trip Request: January 29-30, 2010 for Made for Excellence

        Conference in Schaumburg, IL

A.    Update on Transportation / Administrative Center

B.    Update on North Boone Middle School Kitchen Renovation

XI.       New Business

            A.    North Boone High School:

                   ·         State PSAE Results

                   ·         Consideration of Required School Improvement Plan (SIP)

            B.    Current Bills

            C.    Power School: Visit Update

            D.    Consideration of Bus Assistant Job Description

            E.    Consideration of Establishing the Date for a Hearing on the 2009 Tax Levy

XIV.  Announcements & Other Information

B.    Discipline Reports

C.    Student Activity Fund Reports

D.    District Activities Calendar