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
Thursday, January 24, 2013
6:30 PM
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.
AGENDA
I. Call to Order by the President
II. Roll Call by the Secretary
III. Audience to Visitors
IV. Approval of Agenda
V. Student Recognition
VI. Superintendent’s Report
A. Before School Care Program
B. Special Education Options
C. ESL Parent Meeting
VII. 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: TBD
Other Committee Reports
VIII. Treasurer’s Report
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 December 17, 2012
B. Personnel
C. January 2013 Bills
D. Board of Education Regular Meeting Schedule
E. SVC Certified Public Accountants, S.C. Letter Agreement
F. Overnight Field Trip Request – Capron Elementary
X. Unfinished Business
XI. New Business
A. Establish Public School Calendar for SY 2014-2015
· Calendar Survey 2012
B. Five-Year Fiscal Projections
XII. Executive Session
A. Personnel
B. Student Discipline
C. Collective Bargaining
XIII. Recommendations from Executive Session
A. Action on Student Discipline Issue 2013-01
XIV. Announcements & Other Information
A. Enrollment
B. Student Activity Fund Reports
XV. Adjournment
