Regular Meeting of the Board of Education
District Office
6248 North Boone School Road, Poplar Grove, IL 61065
Monday, February 23, 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 21st Century Learner.
I. Call to Order by the President
II. Roll Call by the Secretary
III. Approval of Agenda
IV. Audience to Visitors
V. Treasurer’s Report
VI. Superintendent’s Report
VII. Committee Reports:
Policy Committee – Next Meeting: TBD
Business Services Committee – Next Meeting:
February 26, 2015 at 4:30 p.m.Facility/Long Range Planning Committee – Next Meeting: TBD
C.I.A. Committee – Next Meeting: TBD
Other Committee Reports
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 January 26, 2015
B. Minutes of the Special Meeting January 20, 2015
C. Personnel
D. Running Start Program Renewal
E. North Boone Education Foundation Appointment
F. Approval of Substitute Pay Scales
G. Illinois Energy Contracts
H. Chaperones for Field trip to Costa Rica
IX. Unfinished Business
A. Update on Payroll Audit
B. Transitioning to Viking Mascot District Wide
X. New Business
A. February 2015 Bills
B. Preliminary 2015-2016 Staffing Plan and Budget
C. Informational Town Hall Meetings on Athletic Stadium Project
XI. Executive Session
A. Personnel
B. Collective Bargaining
XII. Recommendations from Executive Session
XIII. Announcements & Other Information
A. Enrollment
B. Student Activity Fund Reports
C. 2014-2015 FOIA Log
XIV. Adjournment
