North Boone Community Unit School District #200

AGENDA

1. Call to Order by the President
2. Roll Call by the Secretary
3. Approval of Agenda
4. Audience to Visitors
5. Treasurer’s Report
6. Superintendent’s Report
7. 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
8. 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.
   1. Minutes of the Regular Meeting March 15, 2016
   2. Personnel
   3. 2016 ELL Jump Start Summer Program
   4. Athletic Training Agreement
   5. First Reading of Policies
   6. NIA Contract Services 2016-2017
9. Unfinished Business
   
   1. Strategic Plan Presentation
   2. PERA Student Growth Plan Presentation
   3. Insurance Purchasing Pool Study
   4. Boone County Special Education Building Proposal
   5. AP Student Exam Fee - Student Fee Sheet 2016-2017
   6. Copier Proposals
10. New Business
    
    1. April 2016 Bills
    2. Approval of Fuel Management System
    3. Approval of Roof Bids for Middle School
    4. Source of Funding for HLS Projects
    5. Approval of HLS Urgent Masonry and Concrete Repairs
    6. Approval of 2016-2017 Lunch and À La Carte Prices
    7. Approval of 2016 Summer School Program
    8. Contract Renewal with Drive Right School of Driving, Inc.
    9. 2016-2017 Programming
    10. Summer School Library Program
11. Executive Session
    
    1. Personnel
    2. Collective Bargaining
12. Recommendations from Executive Session
13. Announcements & Other Information
    
    1. Enrollement
    2. Student Activity Fund Reports
    3. FOIA log
14. Adjournment