Regular Meeting of the Board of Education

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Thursday, March 21, 2013 - 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
Thursday, March 21, 2013
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.            Superintendent’s Report
A.    PMA Projections
B.    CPS Funding
C.    Gallagher Benefit Services
D.  Proposed Evaluation Plan for the 1:1 Tablet Pilot
VI.           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
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 February 21, 2013
B.    Personnel
C.    Approval of Membership in the Illinois High School Association (IHSA)
D.    Group VIII Program Request – NBMS/NBUE
E.    Group VIII Program Request – PGE
F.    Overnight Field Trip Request – NBHS
G.    Title I District Plan
IX.           Unfinished Business
A.    2013 Budget Recommendations
B.    Intergovernmental Cooperation Agreement
C.    Any questions and follow up to March 14, 2013 Special Board Meeting
X.            New Business
A.    March 2013 Bills
B.    Telecommunications Service Agreement
C.    Resolution Authorizing Notice of Dismissal to Non-Tenured Teachers Other than Final-Year Probationary Teachers
D.    Resolution Authorizing Notice of Honorable Dismissal of Educational Support Personnel
E.    Resolution Authorizing Notice of Reduced Work Day of Educational Support Personnel
F.    Resolution Authorizing Notice of Reduction in Hours of Educational Support Personnel
G.    Resolution Authorizing Notice of Reduction of Days Employed to Educational Support Personnel
XI.           Executive Session
A.    Personnel
B.    Collective Bargaining
XII.          Recommendations from Executive Session
XIII.         Announcements & Other Information
A.    Enrollment
B.    FOIA Log
C.    Student Activity Fund Reports
XIV.        Adjournment
Groups audience: