Regular Meeting of the Board of Education

Dates:

Monday, February 23, 2015 - 8:30pm

North Boone Community Unit School District #200

District Office

6248 North Boone School Road, Poplar Grove, IL 61065

Monday, February 23, 2015

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:

February 26, 2015 at 4:30 p.m.

Facility/Long Range Planning Committee – Next Meeting: TBD

C.I.A. Committee – Next Meeting: TBD

Other Committee Reports

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 January 26, 2015

B. Minutes of the Special Meeting January 20, 2015

C. Personnel

D. Running Start Program Renewal

E. North Boone Education Foundation Appointment

F. Approval of Substitute Pay Scales

G. Illinois Energy Contracts

H. Chaperones for Field trip to Costa Rica

IX. Unfinished Business

A. Update on Payroll Audit

B. Transitioning to Viking Mascot District Wide

X. New Business