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 26, 2015

6:30 PM

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

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

AGENDA

I.              Call to Order by the President

II.             Roll Call by the Secretary

III.            Approval of Agenda

IV.           Presentation and Acceptance of 2013-2014 Audit Report by Siepert & Co., LLP

A.    Audit Report

V.            Audience to Visitors

VI.           Treasurer’s Report

VII.          Superintendent’s Report

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 15, 2014

B.    Personnel

C.    Board of Education Regular Meeting Schedule

D.    Overnight Field Trip Request – Chess Club

E.    Overnight Field Trip Request – Senior Class

X.            Unfinished Business

A.    Stadium Project

XI.           New Business

A.    January 2015 Bills

B.    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

C.    FOIA Log

XV.         Adjournment