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. Recognition of Illinois State Scholars
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 December 13, 2016
   2. Minutes of the Special Meeting January 17, 2017
   3. Personnel
   4. First Reading of Policies
   5. Overnight Field Trip Request – Chess Club
10. Unfinished Business
    
    1. Architect Search
    2. Board Goals
11. New Business
    
    1. January 2017 Bills
    2. Approval of 2017-2018 Calendar
    3. Surplus Items– Approve the Resolution that the items presented or listed are surplus property and may be sold to the public at the Administrator’s discretion.
    4. Retention of Board Attorney
    5. Farmland Rental Agreement
12. Executive Session
    
    1. Personnel
13. Recommendations from Executive Session
14. Announcements & Other Information
    
    1. Enrollment
    2. Student Activity Fund Reports
    3. FOIA Log
15. Adjournment