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, April 23, 2012
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. Student Presentation
VI. Superintendent’s Report
A. Student Growth Models
· Local Growth Models for Accountability
· Local Growth Model
· Principal and Teacher Evaluation
B. Required Board Member Training
C. Upper Elementary Computer Curriculum
D. Transportation Committee Minutes
VII. Committee Reports:
Policy Committee – Next Meeting: TBD
Business Services Committee – Next Meeting: TBD
Facility/Long Range Planning Committee – Next Meeting: TBD
C.I.A. Committee – Next Meeting: May 3, 2012 @ 3:30 p.m.
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 as one motion.
A. Minutes of the Regular Meeting March 19, 2012
B. Personnel
C. April 2012 Bills
D. First Reading and Approval of Policies
E. Resolution Authorizing Notice of Honorable Dismissal of Educational Support Personnel
X. Unfinished Business
XI. New Business
A. Approval of Rental Rates
B. Approval of 2012-2013 Student Fee Schedule
C. Approval of 2012-2013 Breakfast, Lunch and À La Carte Prices
D. Capron/Middle School Roofing Replacement Bids
E. Manchester Kitchen Food Service Equipment Bids
F. Lighting Replacement Bids
XII. Executive Session
A. Personnel
B. Collective Bargaining
XIII. Recommendations from Executive Session
A. Approval of NBHS Assistant Principal for 2012-2013
XIV. Announcements & Other Information
A. Enrollment
B. FOIA Log
C. Student Activity Fund Reports
XV. Adjournment