Regular Meeting of the Board of Education

NorthBooneCommunityUnitSchool District #200

Regular Meeting of the Board of Education

District Office

Monday, May 4, 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 

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 March 16, 2015

B.    Minutes of the Special Meeting March 23, 2015

C.    Personnel

D.    First Reading and Approval of Policies

E.   First Reading of Policies

F.    Approval of Amended Calendars

G.    Resolution for Food Purchasing Cooperative

H.    Overnight Field Trip – World Cultures

I.    Overnight Field Trip – Cross Country

J.      Appointment of Title IX Coordinator

K.    Letter of Agreement with Capron Rescue Squad

IX.           Unfinished Business

A.    1:1 Tablet Program

X.            New Business

A.    April 2015 Bills 

XI.          Acceptance of Canvass of Election

XII.          Adjourn Sine Die (indefinite adjournment)

XIII.         Reorganization of the North Boone CUSD Board of Education

A.    Reconvene Meeting

B.    Recognition of Retiring Board Members

C.    Administration of Oath to Newly-Elected Board Members

D.    Election of Pro Tempore Officers

1.     President Pro Tempore

2.     Secretary Pro Tempore

E.    Nomination/Election of Board Officers

1.     President

2.     Vice President

3.     Secretary

4.     Treasurer

F.    Appointments

1.     IASB Governing Board Representative

2.     Board Committees

·         Business Committee

·         C.I.A. Committee:  Curriculum, Instruction, Assessment

·         Community Involvement Committee

·         Facilities-LongRange Planning Committee

·         Policy Committee

·         Technology Committee

·         Booster Club Representative

·         Appointment to the North Boone Education Foundation Board

G.    Ratification of Documents, Records, Contracts and Agreements Now in Force

H.    Establishment of Regular Meeting Dates and Place

I.     New Business

A.    Dates to meet with IASB for New Board Orientation

B.    Approval of Rental Rates

C.    Approval of 2015-2016 Lunch and À La Carte Prices

D.    Approval of 2015-2016 Student Fee Schedule

E.    After School Care

F.    Security Bids

G.  Field Trips

XIV.        Announcements & Other Information

A.    Enrollment

B.    Student Activity Fund Reports

C.    FOIA Log

   IX.        Adjournment