Regular Meeting of the Board of Education

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.    Library/Media Report Update – Pat Jones

B.    Special Education Changes

VII.         Committee Reports

Policy Committee – Next Meeting: June 7, 2010 at 4:15 p.m.

Business Services Committee – Next Meeting: June 14, 2010 at 5:30 p.m.

Facility/Long Range Planning Committee – Next Meeting: To be Determined

C.I.A. Committee – Next Meeting: June 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 Special Meeting April 22, 2010

B.    Minutes of the Regular Meeting April 26, 2010

C.    Minutes of the Special Meeting May 4, 2010

D.    Personnel

E.    Current Bills

F.    Consideration 1st Reading – 4:10, Fiscal and Business Management

G.    Consideration of Policy 4:30, Revenue and Investments

H.    Consideration of Policy 4:60, Purchases and Contracts

I.      Consideration of Policy 4:90, Activity Funds

J.     Consideration of Policy 4:110, Activity Funds

K.    Consideration of Policy 4:170, Safety

L.     Consideration of Policy 5:20, Workplace Harassment Prohibited

M.   Consideration of Policy 7:50, School Admissions and Student Transfers To and From  

N.    Consideration of Policy 8:30, Visitors To and Conduct On School Property

O.    Consideration of Approval of IASB Annual Dues in the Amount of $3,599.20

P.    Appointment of John Ellingson as Governing Board Representative to IASB

X.          Unfinished Business

A.    2010-2011 Budget

B.    Technology Update

·         Techcare Contract

XI.          New Business

A.    Consideration of Settlement Agreement between North Boone CUSD #200 and

B.    Consideration of Competitive Federal Grant: Race to the Top

C.    Consideration of a Special Board Meeting at 6:15 p.m. on June 28, 2010 for Hearings on:

·         2009-2010 Amended Budget

·         Waiver of ISBE Rules for Driver Education Contracting

XII.         Executive Session

A.    Personnel

XIII.        Recommendations from Executive Session

A.    Personnel

XIV.       Announcements & Other Information

A.    Enrollment

B.    FOIA Log

C.    Student Activity Fund Reports

D.    District Activities Calendar

XV.        Adjournment