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. Public Hearing on 2016-2017 Budget
6. Treasurer’s Report
7. Superintendent’s Report
   
   1. School Year 2016 Compensation Report
   2. Renewal of Coca Cola Contract
8. 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
9. 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 23, 2016
   B.Personnel
   C.First Reading of Policies
   D.Appointment to North Boone Education Foundation Board
   E.Application for Recognition of Schools 2016-2017
   F.Running Start Program Renewal
   G.Renewal of Advertising Milestone Agreement with Poplar Grove State Bank
10. Unfinished Business
    
    1. Approval of 2016-2017 Budget
    2. Bus Purchases
    3. Resolution providing for the issue of not to exceed $1,000,000 General Obligation Refunding Bonds (Alternate Revenue Source) for the purpose of refunding certain of the District’s outstanding General Obligation Bonds (Alternate Revenue Source), Series 2008A, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds and authorizing the sale of said bonds to the purchaser thereof
    4. Bond Restructuring Discussion
    5. Course Equivalencies and Dual Credit Discussion
11. New Business
    
    1. September 2016 Bills
    2. Approval of Financial Software
12. Executive Session
    
    1. Personnel
    2. Litigation
    3. Collective Bargaining
13. Recommendations from Executive Session
14. Announcements & Other Information
    
    1. Enrollment
    2. 2016-2017 FOIA Log
    3. Student Activity Fund Reports
15. Adjournment