Regular Meeting of the Board of Education

Dates:

Monday, September 24, 2012 - 8:30pm

North Boone Community Unit School District #200

District Office

6248 North Boone School Road, Poplar Grove, IL 61065

Monday, September 24, 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 21^st Century Learner.

AGENDA

I. Call to Order by the President

II. Roll Call by the Secretary

III. Audience to Visitors

IV. Public Hearing on 2012-2013 Budget

V. Public Hearing on Resolution on Driver Education Fees

VI. Public Hearing on Waiver of School Code

VII. Approval of Agenda

VIII. Superintendent’s Report

A. Sales Tax Referendum

B. School Year 2012 Compensation Report

C. Presentation of 2011-2012 Audit Report by SVA Certified Public Accountants, S.C.

IX. 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: TBD

Other Committee Reports

X. Treasurer’s Report

XI. 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 July 23, 2012

B. Minutes of the Regular Meeting August 20, 2012

C. Personnel

D. Approval of Resolution on Driver Education Fees

E. Approval of Application for Waiver of School Code

F. Contract Renewal with DRIVE-RIGHT School of Driving, Inc. for 2012-2013 and 2013-2014 School Years

G. Appointments to the North Boone Education Foundation Board

H. Acceptance of Gift

I. Applications for Recognition of Schools 2012-2013

XII. Unfinished Business

A. Approval of 2012-2013 Budget

XIII. New Business