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 April 26, 2016
   2. Personnel
   3. Overnight Field Trip Request - SAFE
   4. Overnight Field Trip Reqeust - World Cultures
   5. Approval of IASB Annual Dues
   6. Approval of Substitute Pay Scales
9. Unfinished Business
   
   1. Second Reading and Approval of Policies
   2. Insurance Purchasing Pool Study
   3. 2016-2017 Programming
10. New Business
    
    1. May 2016 Bills
    2. Budget Amendment
    3. Technology Purchases
    4. Transportation Planning 2016-2017
    5. Approval of Student Handbook 2016-2017
    6. Bleacher Purchase
    7. Medicaid Vendor
11. Executive Session
    
    1. Personnel
    2. Collective Bargaining
12. Recommendations from Executive Session
13. Announcements & Other Information
    
    1. Enrollment
    2. FOIA log
    3. Student Activity Fund Reports
14. Adjournment