Regular Meeting of the Board of Education

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Monday, July 25, 2011 - 8:30pm

 North Boone Community Unit School District #200


Regular Meeting of the Board of Education

District Office

6248 North Boone School Road, Poplar Grove, IL 61065

Monday, July 25, 2011

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.


I.             Call to Order by the President

II.            Roll Call by the Secretary

III.            Audience to Visitors

IV.          Approval of Agenda

V.           Superintendent’s Report

A.    Library Book Selection Service Endowment Fund

B.    IEMA Disaster Relief

VI.          Committee Reports:

Policy Committee – Next Meeting: August 1, 2011 @ 4:15 p.m.

Business Services Committee – Next Meeting: August 8, 2011 @ 5:30 p.m.

Facility/Long Range Planning Committee – Next Meeting: TBD

C.I.A. Committee – Next Meeting: TBD

Other Committee Reports

VII.         Treasurer’s Report

VIII.        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 as one motion.

A.    Minutes of the Regular Meeting June 20, 2011

B.    Personnel

C.    Appointments to the North Boone Education Foundation Board

D.    Set Rates of Pay for Substitutes

E.    Review of Transportation Serious Safety Hazards

F.    NIA Candidate Ballot of Election for District Administrator and School Board Member

IX.          Unfinished Business

A.    Resolution Supporting Wind Farm Development

X.           New Business

A.    July 2011 Bills

XI.          Executive Session

A.    Personnel

B.    Collective Bargaining

C.    Pending Litigation

D.    Closed Session Minutes

XII.          Recommendations from Executive Session

A.    Board Action re Employee Discipline Case #2012-01

XIII.         Announcements & Other Information

A.    District Activities Calendar

B.    Enrollment

C.    FOIA (FY2011 & FY2012)

D.    Student Activity Fund Reports

XIV.        Adjournment


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