Regular Meeting of the Board of Education

Dates:

Monday, March 16, 2015 - 8:30pm

North Boone Community Unit School District #200

District Office

6248 North Boone School Road, Poplar Grove, IL 61065

Monday, March 16, 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. Conduct of Public Hearing concerning the intent of the Board of Education to sell $4,500,000 Working Cash Fund Bonds

V. Audience to Visitors

VI. Treasurer’s Report

VII. Superintendent’s Report

A. Governor’s Presentation

B. PMA Projections

C. Field Maintenance Costs

D. Elementary Mascot Survey

E. Middle School Exploratory Courses

F. OMA Requirement

G. Stadium Presentation

VIII. 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

IX. 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 23, 2015

B. Personnel

C. 2015 Summer School for ELL Students

D. FY16 NIA Services and Fee Summary

E. Membership in IHSA

F. Purchase and Trade of Buses

G. Minutes of the Special Board Meeting March 10, 2015

X. Unfinished Business

A. Evaluation of 1:1 Tablet Program

XI. New Business

A. March 2014 Bills

B. Resolution Authorizing Notice of Dismissal of Non-Tenured Teachers Other than Final-Year Probationary Teachers