Regular Meeting of the Board of Education
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Submitted by Migration on Thu, 05/02/2013 - 4:10pm
Dates:
Monday, May 6, 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
Monday, May 6, 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.
AGENDA
I. Call to Order by the President
II. Roll Call by the Secretary
III. Audience to Visitors
IV. Approval of Agenda
V. Committee Reports:
Policy Committee – Next Meeting: May 13, 2013 @ 3:30 p.m.
Business Services Committee – Next Meeting: TBD
Facility/Long Range Planning Committee – Next Meeting: TBD
C.I.A. Committee – Next Meeting: TBD
Other Committee Reports
VI. Treasurer’s Report
VII. 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 Special Meeting March 14, 2013
B. Minutes of the Regular Meeting March 21, 2013
VIII. Unfinished Business
IX. New Business
A. April 2013 Bills
X. Reorganization of the North Boone CUSD Board of Education (Canvass of Election)
A. Recognition of Retiring Board Members
B. Administration of Oath to Newly-Elected Board Members
C. Election of President Pro Tempore
D. Nomination/Election of Board Officers
1. President
2. Vice President
3. Secretary
4. Treasurer
E. Appointments
· Business Committee
· C.I.A. Committee: Curriculum, Instruction, Assessment
· Facilities-Long Range Planning Committee
· Policy Committee
· Booster Club Representative
· IASB Governing Board Representative
· Boone County Special Education Cooperative Representatives
XI. Approval of Agenda
XII. Superintendent’s Report
A. Soup Kitchen
B. CPS v. Downstate Funding
C. Pension Reform
D. Response to Intervention (RtI)
E. Administrative Procedures/Exhibit
F. Monsanto Grant
XIII. Consent Agenda
A. Personnel
B. Establishment of Regular Meeting Dates and Place
C. Overnight Field Trip Request – Ag/FFA
D. Overnight Field Trip Request – North Boone Middle School
E. Running Start Program Renewal
F. Health/Life/Dental/Vision Insurance Renewal
G. Resolution and Intergovernmental Agreement Regarding PrairieCat
H. Approval of CRS Incorporated
XIV. New Business
A. Approval of Rental Rates
B. Approval of 2013-2014 Lunch and À La Carte Prices
C. Approval of 2013-2014 Student Fee Schedule
D. Communication Plan
E. Capital Outlay Budget for 2014
XV. Executive Session
A. Personnel
B. Collective Bargaining
C. Sale or Lease of Property
XVI. Recommendations from Executive Session
XVII. Announcements & Other Information
A. Enrollment
B. FOIA Log
C. Student Activity Fund Reports
XVIII. Adjournment
Public Attachments:
Groups audience: