Regular Meeting of the Board of Education

District Office

6248 North Boone School Road, Poplar Grove, IL 61065

Monday, January 23, 2012

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.          Approval of Agenda

V.           Superintendent’s Report

A.    Other Lunch Information

B.    NBHS Grade Distribution

VI.          Committee Reports:

Policy Committee – Next Meeting: TBD

Business Services Committee – Next Meeting: January 30, 2012 @ 5:00 p.m.

Facility/Long Range Planning Committee – Next Meeting: March 12, 2012 @ 3:30 p.m.

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 December 19, 2011

B.    Personnel

C.    January 2012 Bills

D.    Board of Education Regular Meeting Schedule

E.    Diesel Fuel-Fired Auxiliary Heaters Bid No. FY12-06

F.    Overnight Field Trip Request – North Boone Middle School

G.    Donation of Musical Equipment

IX.          Unfinished Business

X.           New Business

A.    Establish Public School Calendars for SY 2012-2013 and 2013-2014

B.    2012-2013 Discipline Code

C.    Renovation of Cafeteria at Manchester Elementary

XI.          Executive Session

A.    Personnel

B.    Collective Bargaining

C.    Litigation

XII.         Recommendations from Executive Session

XIII.        Announcements & Other Information

A.    Enrollment

B.    FOIA Log

C.    Student Activity Fund Reports

XIV.       Adjournment