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:  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 February 21, 2017
   2. Minutes of the Special Board Meeting March 1, 2017
   3. Personnel
   4. Approval of Membership in IHSA
   5. NIA Contract Services 2017-2018
9. Unfinished Business
   
   1. Approval of Board Goals
   2. Roof Replacement and Repairs
   3. Window Replacement
   4. First Reading of Policy
10. New Business
    
    1. March 2017 Bills
    2. Approval of 2017-2018 Educational Program Plan
    3. Approval of ELL Summer School
    4. Approval of General Education Summer School
    5. Approval of ESY Summer School
    6. Resolution Authorizing Notice of Dismissal of Non-Tenured Teachers Other than Final-Year Probationary Teachers
11. Executive Session
    
    1. Personnel
    2. Collective Bargaining
12. Recommendations from Executive Session
13. Announcements & Other Information
    
    1. Enrollment
    2. Student Activity Fund Reports
    3. FOIA Log
14. Adjournment