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 – 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 September 26, 2017
   2. Minutes of the Special Meeting October 3, 2017
   3. Personnel
   4. 2017-2018 Extra Curricular Positions
   5. Running Start Program Renewal
   6. Approval of IASB PRESS Subscription Renewal
9. Unfinished Business
   
   1. Resolution providing for the issue of not to exceed $9,000,000 General Obligation Refunding School Bonds for the purpose of refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the execution of a Bond Purchase Agreement with Robert W. Baird & Co. Incorporated, in connection with the proposed sale of said bonds.
   2. Resolution authorizing and directing the execution of an Escrow Agreement in connection with the issue of not to exceed $9,000,000 General Obligation Refunding School Bonds.
10. New Business
    
    1. October 2017 Bills
    2. School Improvement Plans
    3. Acceptance of 2016-2017 Audit Report
    4. Approval of Assistant Cook Position at Upper Elementary
11. Executive Session
    
    1. Personnel
12. Recommendations from Executive Session
13. Announcements & Other Information
    
    1. Enrollment
    2. Student Activity Fund Reports
    3. 2017-2018 FOIA Log
14. Adjournment