Regular Meeting of the Board of Education

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Dates: 
Monday, January 25, 2010 - 6:30pm




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, January 25, 2010

6:30 p.m.


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 Report

A.    Internet Safety Student Project – Linnea Lerch, Computer/Career Education Teacher

B.    e-Report Card Results, Trends and Action Plans: 

Manchester Elementary, Poplar Grove Elementary

VII.          Committee Reports

Policy Committee – Next Meeting: February 1, 2010 at 4:15 p.m.

Business Services Committee – Next Meeting: February 8, 2010 at 5:30 p.m.

Facility/Long Range Planning Committee – Next Meeting: March 8, 2010 at 6:00 p.m.

C.I.A. Committee – Next Meeting: February 11, 2010 at 3:45 p.m.

Other Committee Reports

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 December 14, 2009

B.    Minutes of the Regular Meeting December 14, 2009

C.    Personnel

D.    Current Bills

E.    Consideration of 1st Reading – 6:110, Programs for Students at Risk of Academic Failure and/or Dropping Out of School and Graduation Incentive Program

F.    Consideration of 1st Reading – 6:300, Graduation Requirements

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

H.    Consideration of 1st Reading – 6:320, High School Credit for Proficiency

I.      Consideration of 1st Reading – 6:340, Student Testing and Assessment Program

J.     Consideration of 1st Reading – 7:240, Conduct for Participants in Extracurricular Activities

K.    Consideration of 1st Reading – 7:300, Extracurricular Activities

L.     Consideration of 1st Reading – 8:100, Relations for Other Organizations and Agencies

M.   Consideration of Chess Club Field Trip Request: February 12-13, 2010 for Chess Club Meet in Peoria, IL

N.    Consideration of Natural Helpers Field Trip Request: April 15-16, 2010 for Natural Helpers Retreat in Whitewater, WI

O.    Group VIII Program Request – Josh Conkling & Jill Grove – Poplar Grove Elementary – After School Boys’ Club

P.    Group VIII Program Request – Michelle Rever – NBUE – Homework Club

Q.    Group VIII Program Request – Ashlee Hilton – Manchester – ISAT Study Sessions

R.    Group VIII Program Request – Suzi Parris – Manchester – ISAT Study Sessions

S.    Group VIII Program Request – Tracy Schabacker – Manchester – ISAT Study Sessions

T.     Group VIII Program Request – Karin Taylor – Manchester – ISAT Study Sessions

U.    Consideration of a Gift from Guenther Wolfarth of a Story and Clark piano appraised at $850 to be used at North Boone Middle School

X.            Unfinished Business

XI.           New Business

A.    Consideration of Discontinuing the Transportation Department’s Attendance Bonus Program

B.    Consideration of a Resolution Abating the Tax heretofore Levied for the Year 2009 to Pay Debt Service on the District’s General Obligation Bonds (Alternate Revenue Source), Series 2009

C.    Open Meetings Act:  Consideration of the Appointment of an Employee to Receive Training on Compliance with the Open Meetings Act within 30 Days, and Annual Training thereafter

D.    FOIA:  Consideration of the Appointment of a Freedom of Information Officer and to Complete an Electronic Training Curriculum within 30 Days, and Annual Training thereafter

E.    Schedule Special Board Meeting in February 2010 for Superintendent Search

F.    Discussion and Action regarding Financial Issues for FY10 & FY11

G.    Boone County Special Education Cooperative

XII.          Executive Session

A.    Personnel

XIII.         Recommendations from Executive Session

A.    Personnel

XIV.        Announcements & Other Information

A.    Enrollment

B.    Discipline Reports

C.    Student Activity Fund Reports

D.    District Activities Calendar

XV.         Adjournment

 

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