Regular Meeting of the Board of Education

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

Monday, October 26, 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 21^st Century learner.

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 Report

C.   Midwest Youth Tennis & Education Foundation Grant

D.   Gary Meier, CPA Siepert & Co. “2008-2009 Auditor’s Report”

Policy Committee – Next Meeting: November 2, 2009 at 6:30 p.m.

Business Services Committee – Next Meeting: November 16, 2009 at 5:30 p.m.

Facility/Long Range Planning Committee – Next Meeting: November 16, 2009 at 6:00 p.m.

Board C.I.A. Committee – Next Meeting: November 17, 2009 at 3:30 p.m.

Other Committee Reports

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 September 28, 2009

B.   Minutes of the Regular Meeting September 28, 2009

C.   Minutes of the Special Meeting October 8, 2009

D.   Minutes of the Special Meeting October 14, 2009

F.   Consideration of 1st Reading – 2:100, Board Member Conflict of Interest

G.   Consideration of 1st Reading – 2:240, Board Policy Development

H    Consideration of 1st Reading – 2:260, Uniform Grievance Procedure

I.    Consideration of 1st Reading – 5:220, Substitute Teachers

J.   Consideration of 1st Reading – 6:15, School Accountability

K.   Consideration of 1st Reading – 6:310, Credit for Alternative Courses and Programs, and

L.   Consideration of 1st Reading – 7:190-3 5-8 Discipline Code

M.  Consideration of 1st Reading – 7:190-4 High School Discipline Code

N.   Consideration of Approval of IASB Press Subscription Renewalin the Amount of

O.   Consideration of Drama Club Field Trip Request: January 7, 8 & 9, 2010 to Illinois

       Theatre Festival at Illinois State University

P.   Consideration of a Donation from Bel-Rock Asphalt Paving for the gift of a Graco Model

       3900 II line laser paint striper to North Boone CUSD

Q.    Group VIII Program Request – Heather Walsh – North Boone Middle School – Science

A.    Update on Transportation / Administrative Center

                ·         Consideration of North Boone Transportation and Administration Building, Change

B.    Update on North Boone High School Addition

·         Consideration of North Boone High School Addition, Change Order in the amount

  of $2,708.84: Contractor Claim

C.    Strategic Plan: Update on Four Phase Cycle for Program Improvement, and C.I.A. Subcommittee

XI.       New Business

            A.    Current Bills

            B.    Consideration of Acceptance of 2008-2009 Audit Report

            C.    Working Cash Transfer to Operations & Maintenance for Land Payment

B.   Collective Bargaining

XIV.  Announcements & Other Information

B.   Discipline Reports

C.   Student Activity Fund Reports

D.   District Activities Calendar

E.   Freedom of Information Act Log