Regular Meeting of the Board of Education
District Office
6248 North Boone School Road, Poplar Grove, IL 61065
Tuesday, September 29, 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. Public Hearing on 2015-2016 Budget
VI. Treasurer’s Report
VII. Superintendent’s Report - verbal
A. School Year 2015 Compensation Report
B. Prairie Grange Donation
VIII. Committee Reports:
Policy Committee – Next Meeting: TBD
Business Services Committee – Next Meeting: TBD
Facility/Long Range Planning Committee – Next Meeting: October 7, 2015
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 August 25, 2014
B. Minutes of the Special Meeting September 3, 2015
C. Personnel
D. Renewal of Advertising Milestone Agreement with Poplar Grove State Bank
E. Overnight Field Trip – Cross Country (Change of Date)
F. Overnight Field Trip – Spanish Club
G. Overnight Field Trip Request – FFA
H. Contracting Music Therapy Services
I. Contracting Speech Services
J. Applications for Recognition of Schools 2015-2016
X. Unfinished Business
A. Approval of 2015-2016 Budget
B. Bleacher Project
XI. New Business
A. September 2015 Bills
B. Purchase of Bus Cameras
C. Purchase of Sub-Notebooks
D. Ten Year Health Life Safety Survey
E. Review of Board Workshop
F. Strategic Planning
XII. Executive Session
A. Personnel
B. Stipends
C. Collective Bargaining
XIII. Recommendations from Executive Session
XIV. Announcements & Other Information
A. Enrollment
B. 2015-2016 FOIA Log
C. Student Activity Fund Reports
XV. Adjournment
