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, December 15, 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.            Public Hearing on 2015 Tax Levy

IV.           Approval of Agenda

V.            Audience to Visitors

VI.           Treasurer’s Report

VII.          Superintendent’s Report

A.    Strategic Plan

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:  January 14, 2016 at 3:45 p.m.

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 November 17, 2015

B.    Personnel

C.    First Reading of Policies

D.    Group VIII Program Request - CES

X.            Unfinished Business

XI.           New Business

A.    December 2015 Bills

B.    Curriculum Course Proposals

C.    2015 Tax Levy

D.    Resolution Abating the Tax heretofore Levied for the Year 2015 to Pay Debt Service on General Obligation Bonds (Alternate Revenue Source), Series 2008A, of Community Unit School District Number 200, Boone and Winnebago Counties, Illinois

E.    Resolution Abating the Tax heretofore Levied for the Year 2015 to Pay Debt Service on General Obligation Bonds Series 2006, of Community Unit School District Number 200, Boone and Winnebago Counties, Illinois

F.    Qualified School Construction Bonds

G.    Use and Allocation of Sales Tax Money

H.    Allocation of Second Payment of CDB Funds

I.     Set Date for Special January Board Meeting

XII.          Executive Session

A.    Personnel

B.    Collective Bargaining

XIII.         Recommendations from Executive Session

XIV.        Announcements & Other Information

A.    Enrollment

B.    Student Activity Fund Reports

C.    FOIA Log

XV.         Adjournment