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, January 27, 2014
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. Treasurer’s Report
VII. Superintendent’s Report
A. Tech Survey Results
VIII. 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
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 16, 2013
B. Personnel
C. Employment of Student Services Staff for 2014-2015
D. Board of Education Regular Meeting Schedule
E. First Reading and Approval of Policies
F. Overnight Field Trip Request – FFA
G. Group VIII Program Request – Upper Elementary
H. Group VIII Program Request – Capron
X. Unfinished Business
XI. New Business
A. January 2014 Bills
B. Establish Public School Calendar for SY 2015-2016
C. Finance Management System
D. Five-Year Fiscal Projections
XII. Executive Session
A. Personnel
B. Collective Bargaining
XIII. Recommendations from Executive Session
XIV. Announcements & Other Information
A. Enrollment
B. Student Activity Fund Reports
XV. Adjournment
