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

Tuesday, July 28, 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 (verbal)

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.    Minutes of the Regular Meeting June 16, 2015

B.    Minutes of the Special Meeting July 15, 2015

C.    Minutes of the Special Meeting July 20, 2015

D.    Personnel

E.    Appointment of Hearing Officers

F.    Bleacher Project

G.    Purchase of High School Science Textbooks

H.    IMRF Authorized Agent

I.      Review of Transportation Serious Safety Hazards

IX.           Unfinished Business

A.    2015-2016 Calendar

B.    Summer Technology Projects

X.            New Business

A.    July 2015 Bills

XI.           Executive Session

A.    Personnel

B.    Collective Bargaining

XII.          Recommendations from Executive Session

A.    Personnel Recommendations

XIII.         Announcements & Other Information

A.    Enrollment

B.    Student Activity Fund Reports

C.    FOIA Log 2015-2016

XIV.        Adjournment