North Boone Community Unit School District #200

AGENDA

1. Call to Order by the President
2. Roll Call by the Secretary
3. Public Hearing on 2016 Tax Levy
4. Approval of Agenda
5. Audience to Visitors
6. Treasurer’s Report
7. Superintendent’s Report
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.
   1. Minutes of the Regular Meeting November 22, 2016
   2. Personnel
   3. Additional Signer for Flex and Imprest Accounts
   4. Notes88 Music Therapy
   5. COTA Position and Job Description
   6. Approval of Curriculum Guide
10. Unfinished Business
11. New Business
    
    1. December 2016 Bills
    2. 2016 Tax Levy
    3. Resolution abating the tax heretofore levied for the year 2016 to pay debt service on General Obligation Bonds (Alternate Revenue Source), Series 2008A, and General Obligation Refunding Bonds (Alternate Revenue Source), Series 2016, of Community Unit School District Number 200, Boone and Winnebago Counties, Illinois
    4. Resolution abating a portion of the tax heretofore levied for the year 2016 to pay debt service on $5,171,661.35 General Obligation Capital Appreciation School Building Bonds, Series 2006, of Community Unit School District Number 200, Boone and Winnebago Counties, Illinois.
    5. Roof Replacement and Repairs
    6. Window Replacement at Manchester Elementary 
    7. Goal Setting
12. Executive Session
    
    1. Personnel
    2. Litigation
    3. Collective Bargaining
13. Recommendations from Executive Session
14. Announcements & Other Information
    
    1. Enrollment
    2. Student Activity Fund Reports
    3. FOIA Log
15. Adjournment