Regular Meeting of the Board of Education

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, August 25, 2014

6:30 PM

The Mission of the North Boone educational community is to provide exceptional experiences

that vigorously develop the mind and character of the 21^st Century Learner.

AGENDA

I.              Call to Order by the President

II.             Roll Call by the Secretary

III.            Approval of Agenda

IV.           Audience to Visitors

V.            Treasurer’s Report

VI.           Superintendent’s Report

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:  TBD

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.    Personnel

B.    Minutes of the Regular Board Meeting July 28, 2014

C.    Extra-Curricular Positions 2014-2015

D.    Renewal of Advertising Milestone Agreement with Poplar Grove State Bank

E.    Title I Schoolwide Plan– NBHS 2013-2014

F.    Contract Renewal with Drive-Right School of Driving

G.    Appointment to the North Boone Education Foundation Board

H.    Audit Proposal from Siepert & Co.

IX.           Unfinished Business

A.    Budget Update

X.            New Business

A.    August 2014 Bills

XI.           Executive Session

A.    Personnel

B.    Collective Bargaining

XII.          Recommendations from Executive Session

XIII.         Announcements and Other Information

A.    Student Activity Fund Reports

B.    FOIA Log - 2013-2014

XIV.        Adjournment