Regular Meeting of the Board of Education
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Submitted by andrea_sowers on Wed, 04/19/2023 - 8:21am
Dates:
Tuesday, April 25, 2023 - 6:30pm
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, April 25, 2023 (Re-scheduled)
6:30 P.M.
The Mission of the North Boone educational community is to provide a safe
and all-inclusive learning environment that prepares confident students
to be resilient for a future that is ever-changing.
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 - Next Meeting: TBD
Business Services Committee: Meeting held on April 11, 2023.
Facility/Long Range Planning Committee: Meeting held on April 11, 2023.
C.I.A. Committee - Next Meeting: May 10, 2023 at 4:45 P.M.
VIII. Consent Agenda
The Board, on an individual basis prior to the meeting, has reviewed all of 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 Board Meeting, March 21, 2023.
B. Minutes of the Special Meeting of the Board, March 14, 2023.
C. Minutes of the Joint Business Services and Facility-Long Range Planning Committee Meeting, April 11, 2023.
IX. Unfinished Business
A. Strategic Plan Update
X. New Business
A. April 2023 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. Administration of Oath to Newly-Elected Board Members
C. Election of Pro Tempore Officers
1. President Pro Tempore
D. Nomination/Election of Board Offices
1. President
2. Vice President
3. Secretary
4. Treasurer
XIV. Approval of Agenda
XV. Consent Agenda
A. Personnel
B. Summit Academy Agreement
XVI. New Business
A. HVAC Phase II Bid
B. Technology Purchases
a. ChromeBook and Laptop Lease
b. Smart Touch TV Purchases
c. 2022/23 Technology Plan
C. Athletic Training
D. Transportation Purchase
XVII. Executive Session
A. Personnel
XVIII. Recommendations from Executive Session
XIX. Announcements & Other Information
A. FOIA Log
B. Enrollment
C. Student Activity Fund Reports
XX. Adjournment
Public Attachments:
Groups audience: