North Boone Community Unit School District #200
Regular Meeting of the Board of Education
District Office
6248 North Boone School Road, Poplar Grove, IL 61065
Tuesday, April 23, 2019
6:30 PM
The Mission of the North Boone educational community is to provide students with
exceptional experiences that continuously develop their minds and characters,
fostering life-long learning and responsible citizenship.
AGENDA
- Call to Order by the President
- Roll Call by the Secretary
- Approval of Agenda
- Audience to Visitors
- Treasurer’s Report
- Superintendent’s Report
- 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
- 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.
- Minutes of the Regular Meeting March 19, 2019
- Unfinished Business
A. PGE Sewer Repair Design
B. MES Roof Replacement
- New Business
- April 2019 Bills
- Acceptance of Canvass of Election
- Adjourn Sine Die (indefinite adjournment)
- Reorganization of the North Boone CUSD Board of Education
- Reconvene Meeting
- Administration of Oath to Newly-Elected Board Members
- Election of Pro Tempore Officers
- President Pro Tempore
- Nomination/Election of Board Officers
- President
- Vice President
- Secretary
- Treasurer
- Appointments
- IASB Governing Board Representative
- Board Committees
- Business Committee
- C.I.A. Committee: Curriculum, Instruction, Assessment
- Facilities-Long Range Planning Committee
- Policy Committee
- Booster Club Representative
- Appointment to the North Boone Education Foundation Board
XIV. Approval of Agenda
XV. Consent Agenda:
A. Personnel
XVI. New Business
A. Establishment of Regular Meeting Dates and Place
B. Summer Library Program
C. Technology Purchases
D. Athletic Fees
E. Math Textbook Adoption
XVII. Executive Session
A. Personnel
B. Collective Bargaining
C. Litigation
XVIII. Recommendations from Executive Session
XIX. Announcements & Other Information
- Enrollment
- Student Activity Fund Reports
- FOIA Log
XX. Adjournment
