Regular Meeting of the Board of Education

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Monday, April 23, 2012 - 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, April 23, 2012

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.         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.

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 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


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