Regular Meeting of the Board of Education
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Regular Meeting of the Board of Education
District Office
6248 North Boone School Road, Poplar Grove, IL 61065
Monday, November 28, 2011
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. North Boone Renaissance Program
B. School Report Card
C. Driver Education
D. Engineering Running Start
E. Technology Upgrades
F. Certificate of Achievement – Junior Girl Scout Troop 3149
G. Midwest Transit Presentation
VI. Committee Reports:
Policy Committee – Next Meeting: December 5, 2011 @ 3:30 p.m.
Business Services Committee – Next Meeting: TBD
Facility/Long Range Planning Committee – Next Meeting: TBD
C.I.A. Committee – Next Meeting: TBD
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 October 24, 2011
B. Minutes of the Special Meeting November 9, 2011
C. Personnel
D. ISAT Enrichment Program Request – Capron Elementary
E. Group VIII Program Request – Capron Elementary
F. Group VIII Program Requests – Manchester Elementary
G. Set Date for Hearing on the 2011 Tax Levy
H. Donation of Trees from Mr. & Mrs. Kinser
I. Donation of Basketball Shirts
J. Donation of Basketball Uniforms
IX. Unfinished Business
X. New Business
A. November 2011 Bills
B. North Boone High School Curricula Recommendations
C. NBEA Contract Ratification
XI. Executive Session
A. Personnel
B. Collective Bargaining
XII. Recommendations from Executive Session
XIII. Announcements & Other Information
A. Enrollment
B. Student Activity Fund Reports
XIV. Adjournment