Regular Meeting of the Board of Education

District Office

6248 North Boone School Road, Poplar Grove, IL 61065

Monday, September 26, 2011

The Mission of the North Boone educational community is to provide exceptional experiences

that vigorously develop the minds and character of the 21^st Century Learner.

I.              Call to Order by the President

II.             Roll Call by the Secretary

III.            Audience to Visitors

IV.           Public Hearing on 2011-2012 Budget

V.            Approval of Agenda

VI.           Staff Report

·      Stadium Committee Report

·      PSAE Scores

VII.          Superintendent’s Report

A.    2011-2012 Compensation Report

B.    Certificate of Recognition

C.    Class of 2011 Graduation Rate

D.    North Boone Education Foundation Grants

VIII.         Committee Reports:

Policy Committee – Next Meeting: November 1, 2011 @ 4:15 p.m.

Business Services Committee – Next Meeting: October 11, 2011 @ 5:30 p.m.

Facility/Long Range Planning Committee – Next Meeting: October 11, 2011 @ 6:00 p.m.

C.I.A. Committee – Next Meeting: TBD

IX.           Treasurer’s Report

X.            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 22, 2011

B.    Personnel

C.    Beverage Agreement with Coca-Cola

D.    Gift of Trees from Mr. & Mrs. Kinser

E.    Disposal of Obsolete/Non-Working Equipment at North Boone High School

F.    Contract Renewal with Beloit Memorial Hospital for FY2012 & FY 2013 School Years

G.    Applications for Recognition of Schools 2011-2012

H.    Correction to July 25, 2011 Board Minutes

I.      First Reading and Approval of Policies

J.     Motor Vehicle Fuel and Related Products Bid FY12-01A

K.    Overnight Field Trip Request – FFA

L.     Group VIII Program Request – North Boone Middle School

M.    Group VIII Program Request – North Boone Upper Elementary

XI.           Unfinished Business

A.    Approval of 2011-2012 Budget

XII.          New Business

A.    September 2011 Bills

B.    Acceptance of 2010-2011 Audit Report

XIII.         Executive Session

A.    Personnel

B.    Collective Bargaining

XIV.        Recommendations from Executive Session

XV.         Announcements & Other Information

A.    Enrollment

B.    FOIA

C.    Student Activity Fund Reports

XVI.        Adjournment