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
   
   1. Board/Superintendent Goals 2017-2018
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 March 21, 2017
9. Unfinished Business
   
   1. First Reading of Policy
10. New Business
    
    1. April 2017 Bill
    2. Acceptance of Letter of Resignation
11. Acceptance of Canvass of Election
12. Adjourn Sine Die (indefinite adjournment)
13. Reorganization of the North Boone CUSD Board of Education
    
    1. Reconvene Meeting
    2. Recognition of Retiring Board Members
    3. Administration of Oath to Newly-Elected Board Members
    4. Election of Pro Tempore Officers
       
       1. President Pro Tempore
    5. Nomination/Election of Board Officers
       
       1. President
       2. Vice President
       3. Secretary
       4. Treasurer
    6. Appointments
       
       1. IASB Governing Board Representative
       2. Board Committees
          • Business Committee
          • C.I.A. Committee:  Curriculum, Instruction, Assessment
          • Facilities-Long Range Planning Committee
          • Policy Committee
          • Technology Committee
          • Booster Club Representative
          • Appointment to the North Boone Education Foundation Board
14. Approval of Agenda
15. Consent Agenda:
    
    1. Personnel
    2. Bakery Products Bid
    3. Milk Products Bid
16. New Business
    
    1. Establishment of Regular Meeting Dates and Place
    2. Budget Progress
    3. Delinquent Fees
    4. Board Committee Discussion
    5. Summer School Library Program
    6. Contract Renewal with Drive Right School of Driving, Inc.
    7. Acceptance of E-RATE Summer Projects
17. Executive Session
    
    1. Personnel
    2. Collective Bargaining
    3. Litigation
18. Recommendations from Executive Session
19. Announcements & Other Information
    
    1. Enrollment
    2. Student Activity Fund Reports
    3. FOIA Log
20. Adjournment