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

Tuesday, August 25, 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.           Audience to Visitors

V.            Treasurer’s Report

VI.           Superintendent’s Report - verbal

VII.          Committee Reports:

Policy Committee – Next Meeting:  TBD

Business Services Committee – Meeting held August 20, 2015

Facility/Long Range Planning Committee – Next Meeting:  TBD

C.I.A. Committee – Meeting held August 20, 2015

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 Board Meeting July 28, 2015

B.    Minutes of the Special Board Meeting August 10, 2015

C.    Minutes of the Special Board Meeting August 17, 2015

D.    Personnel

E.    Approval of 2015-2016 Calendar

F.    Extra-Curricular Positions 2015-2016

G.    Appointment to the North Boone Education Foundation Board

H.    Appointment of Interim School Treasurer

I.      Audit Proposal from Siepert & Co.

IX.           Unfinished Business

A.    Bleacher Project

X.            New Business

A.    August 2015 Bills

B.    Approval of FY2016 Tentative Budget

C.   Approval of 2015-2016 Board Meeting Dates

XI.           Executive Session

A.    Personnel

B.    Collective Bargaining

XII.          Recommendations from Executive Session

XIII.         Announcements and Other Information

A.    FOIA Log - 2015-2016

XIV.        Adjournment