Regular Meeting of the Board of Education

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Dates: 
Thursday, May 21, 2009 - 6:30pm

 

 

North Boone Community Unit School District #200
Regular Meeting of the Board of Education
North Boone Middle School Library
17641 Poplar Grove Road, Poplar Grove, IL 61065
Thursday, May 21, 2009
6:30 PM
The Mission of the North Boone educational community is to provide exceptional
experiences that vigorously develop the minds and character of the 21st Century learner.
 
AGENDA
 
I.             Call to Order by the President
II.            Roll Call by the Secretary
III.           Speakers
IV.     Audience to Visitors
V.      Approval of Agenda
VI.     Reports – Administrative Reports
A.   Recognition of Science Olympiad Competition Medal Winners – Hal Vickery
B.   Library/Media Report Update – Dr. Brodnax, Pat Jones
C.   Upcoming School Activities:
·         Baccalaureate – 7 p.m., Wednesday, May 27, 2009
·         High School Graduation – 7 p.m., Thursday, May 28, 2009
·         Middle School Promotion Ceremony – 7 p.m., Monday, June 1, 2009
VII.    Committee Reports
Policy Committee
Business Services Committee
Facility/Long Range Planning Committee
Curriculum, Instruction and Assessment Committee
Other Committee Report
VIII.    Treasurer’s Report
IX.     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 in one motion. There will be no discussion of these items at this time unless a member(s) of the Board requests specific items to be removed from the Consent Agenda.
A.      Minutes of the Special Meeting April 27, 2009
B.      Minutes of the Regular Meeting April 27, 2009
C.      Minutes of the Special Meeting May 11, 2009
D.      Current Bills
E.      Personnel
F.   Consideration of Policy 4:55, Use of Credit and Procurement Cards
G.   Consideration of Policy 4:130, Free and Reduced-Price Food Services
H.   Consideration of Policy 4:170, Safety
I.    Consideration of Policy 5:35, Compliance with the Fair Labor Standards Act
J.   Consideration of Policy 5:185, Family and Medical Leave
K.   Consideration of Policy 5:310, Compensatory Time-Off
L.   Consideration of 1st Reading – 2:80, Board Member Oath and Conduct
M.  Consideration of 1st Reading – 2:110, Qualifications, Term, and Duties of Board Officers
N.   Consideration of 1st Reading – 5:30, Hiring Process and Criteria
O.   Consideration of 1st Reading – 6:60, Curriculum Content
P.   Consideration of 1st Reading – 7:60, Resident
Q.   Consideration of Resolution to Continue Membership in the Regional Office of Education/Kids Audio-Visual Cooperative for $1.00 per student
R.   Consideration of Approval of IASB Annual Dues in the Amount of $3,132.00
S.   Consideration of North Boone Transportation and Administration Building, Change Orders in
      the Amount of $5,062.00: 2 Contractor Claims; PR#18, 18.1; PR#4, 4.5
X.      Unfinished Business
A.     Update on Transportation / Administrative Center
B.     Update on Manchester Elementary School Kitchen Improvements
C.     Update on North Boone Middle School Kitchen Renovation
D.   Strategic Plan
E.   Consideration of 6:300, Graduation Requirements
F.   Consideration of Revised 2009-2010 District Calendar
XI.     New Business
A.   Consideration of 2009-2010 Lunch Ά La Carte Lunch Prices
B.   Consideration of North Boone Middle School 2009-2010 Bell Schedule
C.   Consideration of a Special Board Meeting at 6:30 p.m. on June 22, 2009 for the Hearing of the
2008-2009 Amended Budget
XII.    Executive Session
A.    Personnel
B.    Collective Bargaining
C.    Litigation
XIII.    Recommendations from Executive Session
A.    Personnel
B.    Collective Bargaining
XIV.   Announcements & Other Information
A.    Enrollment
B.    Discipline Reports
C.    Student Activity Fund Reports
D.    District Activities Calendar
XV.    Adjournment
Groups audience: