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, September 29, 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.            Public Hearing on 2015-2016 Budget

VI.           Treasurer’s Report

VII.          Superintendent’s Report - verbal

A.    School Year 2015 Compensation Report

B.    Prairie Grange Donation

VIII.         Committee Reports:

Policy Committee – Next Meeting: TBD

Business Services Committee – Next Meeting:  TBD

Facility/Long Range Planning Committee – Next Meeting:  October 7, 2015

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 August 25, 2014

B.    Minutes of the Special Meeting September 3, 2015

C.    Personnel

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

E.    Overnight Field Trip – Cross Country (Change of Date)

F.    Overnight Field Trip – Spanish Club

G.    Overnight Field Trip Request – FFA

H.    Contracting Music Therapy Services

I.      Contracting Speech Services

J.     Applications for Recognition of Schools 2015-2016

X.            Unfinished Business

A.    Approval of 2015-2016 Budget

B.    Bleacher Project

XI.           New Business

A.    September 2015 Bills

B.    Purchase of Bus Cameras

C.    Purchase of Sub-Notebooks

D.    Ten Year Health Life Safety Survey

E.    Review of Board Workshop

F.    Strategic Planning

XII.          Executive Session

A.    Personnel

B.    Stipends

C.    Collective Bargaining

XIII.         Recommendations from Executive Session

XIV.        Announcements & Other Information

A.    Enrollment

B.    2015-2016 FOIA Log

C.    Student Activity Fund Reports

XV.         Adjournment