Regular Meeting of the Board of Education
District Office
6248 North Boone School Road, Poplar Grove, IL 61065
Tuesday, June 16, 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: TBD
Facility/Long Range Planning Committee – Next Meeting: TBD
C.I.A. Committee – Next Meeting: TBD
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 May 4, 2015
B. Minutes of the Special Meeting May 18, 2015
C. Minutes of the Special Meeting May 26, 2015
D. Minutes of the Special Meeting May 27, 2015
E. Minutes of the Special Meeting June 1, 2015
F. Personnel
G. Drive Right Renewal
H. Athletic Training Agreement
I. NIA Executive Board
J. Resolution of Prevailing Wages
K. Approval of IASB Annual Dues
L. Renewal of Workman’s Comp, Property, Liability, Auto, Umbrella Insurance
M. Student Fees
N. Purchase of Used Activity Bus
IX. Unfinished Business
A. Security Bids
B. Second Reading and Approval of Policy
C. Technology Proposals
X. New Business
A. June 2015 Bills
B. Facilities Bids
C. Amendment to Budget
XI. Executive Session
A. Personnel
B. Litigation
XII. Recommendations from Executive Session
A. Appointment of Interim Business Manager
B. Appointment of Interim Superintendent
XIII. Announcements & Other Information
A. Enrollment
B. FOIA Log
C. Student Activity Fund Reports
XIV. Adjournment
