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
Monday, July 25, 2011
The Mission of the North Boone educational community is to provide exceptional experiences
that vigorously develop the minds and character of the 21st Century Learner.
I. Call to Order by the President
II. Roll Call by the Secretary
III. Audience to Visitors
IV. Approval of Agenda
V. Superintendent’s Report
A. Library Book Selection Service Endowment Fund
B. IEMA Disaster Relief
VI. Committee Reports:
Policy Committee – Next Meeting: August 1, 2011 @ 4:15 p.m.
Business Services Committee – Next Meeting: August 8, 2011 @ 5:30 p.m.
Facility/Long Range Planning Committee – Next Meeting: TBD
C.I.A. Committee – Next Meeting: TBD
VII. Treasurer’s Report
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 20, 2011
B. Personnel
C. Appointments to the North Boone Education Foundation Board
D. Set Rates of Pay for Substitutes
E. Review of Transportation Serious Safety Hazards
F. NIA Candidate Ballot of Election for District Administrator and School Board Member
IX. Unfinished Business
A. Resolution Supporting Wind Farm Development
X. New Business
A. July 2011 Bills
XI. Executive Session
A. Personnel
B. Collective Bargaining
C. Pending Litigation
D. Closed Session Minutes
XII. Recommendations from Executive Session
A. Board Action re Employee Discipline Case #2012-01
XIII. Announcements & Other Information
A. District Activities Calendar
B. Enrollment
C. FOIA (FY2011 & FY2012)
D. Student Activity Fund Reports
XIV. Adjournment
