Regular Meeting of the Board of Education

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Monday, September 24, 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, 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 21st Century Learner.
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
A.    September 2012 Bills
B.    Acceptance of 2011-2012 Audit Report
C.    Discussion of School Board Election
XIV.        Executive Session
A.    Personnel
B.    Collective Bargaining
XV.         Recommendations from Executive Session
XVI.        Announcements & Other Information
A.    Enrollment
B.    2012-2013 FOIA Log
C.    Student Activity Fund Reports
XVII.       Adjournment
Groups audience: