Regular Meeting of the Board of Education
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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 21st 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 Reports
A. Certificate of Achievement: Golden Apple Nominees
B. e-Report Card Results and Trends:
North Boone Upper Elementary, Capron Elementary
VII. Committee Reports
Policy Committee – Next Meeting: January 4, 2010 at 6:30 p.m.
Business Services Committee – Next Meeting: January 11, 2010 at 5:30 p.m.
Facility/Long Range Planning Committee – Next Meeting: January 11, 2010 at 6:00 p.m.
C.I.A. Committee – Next Meeting: January 14, 2010 at 3:45 p.m.
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 November 23, 2009
B. Personnel
C. Consideration of Policy 2:20, Powers and Duties of the School Board
D. Consideration of Policy 2:40, Board Member Qualifications
E. Consideration of Policy 2:110, Qualifications, Term, and Duties of Board Officers
F. Consideration of Policy 2:150, Committees
G. Consideration of Policy 3:40, Superintendent
H. Consideration of Policy 4:30, Revenue and Investments
I. Consideration of Policy 4:40, Incurring Debt
J. Consideration of Policy 4:100, Insurance Management
K. Consideration of Policy 4:110, Transportation
L. Consideration of Policy 4:140, Waiver of Student Fees
M. Consideration of Policy 5:30, Hiring Process and Criteria
N. Consideration of Policy 5:90, Abused and Neglected Child Reporting
O. Consideration of Policy 5:100, Staff Development Program
P. Consideration of Policy 5:120, Ethics
Q. Consideration of Policy 5:250, Leaves of Absence
R. Consideration of Policy 5:280, Duties and Qualifications
S. Consideration of Policy 5:330, Sick Days, Vacation, Holidays, and Leaves
T. Consideration of a Donation of $3,105.00 from the Shuckhart family in Memory of their mother, Buelah Shuckhart, to be used for the library at Capron Elementary
U. Consideration of Farm Land Rentals
X. Unfinished Business
A. Construction Closeout Update
XI. New Business
A. Current Bills
B. Consideration of an Additional One-on-One Special Education Teaching Assistant for Poplar Grove Elementary
C. Consideration of 2009 Tax Levy
XII. Executive Session
A. Personnel
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