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 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