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, June 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. Public Hearing on Amended FY2013 Budget
V. Approval of Agenda
VI. Superintendent’s Report
A. Before School Care
B. Mandatory Board Training
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 Special Meeting May 6, 2013
B. Minutes of the Regular Meeting May 6, 2013
C. Minutes of the Special Meeting May 23, 2013
D. Personnel
E. Resolution of Prevailing Wages
F. First Reading and Approval of Policies
G. Approval of Substitute Pay Scales
H. Approval of IASB Annual Dues
I. Contract Renewal with DRIVE-RIGHT School of Driving, Inc.
J. Appointments to the North Boone Education Foundation Board
K. Overnight Field Trip Request – Cross Country
L. Overnight Field Trip Request – Ag/FFA
M. NIA (Regional Special Education Cooperative Candidate Ballot of Election for District Administrator and School Board Member)
N. Renewal of Workers Compensation Insurance and Property/Liability/Auto/Umbrella Insurance
O. Renewal of Milk Products, Bakery Products, General Groceries, Copier Paper and Janitorial Supplies
P. Approval of Administrator Contracts as Presented
X. Unfinished Business
A. Approval of FY2013 Amended Budget
B. Resolution Authorizing Notice of Reduced Work Day of Educational Support Personnel
XI. New Business
A. May/June 2013 Bills
B. Athletic Training Services for NBHS
C. Local Debt Recovery Program IGA
XII. Executive Session
A. Personnel
B. Collective Bargaining
XIII. Recommendations from Executive Session
XIV. Announcements & Other Information
A. Enrollment
B. FOIA Log
C. Student Activity Fund Reports
XV. Adjournment
