Regular Meeting of the Board of Education

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

A.    North Boone Middle School Guided Study Update

B.    North Boone High School Guidance Department

C.    Population and Transportation Report

VII.          Committee Reports

Policy Committee – Next Meeting:  March 1, 2010 at 6:30 p.m.

Business Services Committee – Next Meeting:  March 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:  March 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 Regular Meeting January 25, 2010

B.    Minutes of the Special Meeting February 8, 2010

C.    Minutes of the Reconvened Special Meeting February 15, 2010

D.    Minutes of the Reconvened Special Meeting February 16, 2010

E.    Minutes of the Reconvened Special Meeting February 17, 2010

F.    Personnel

G.    Consideration of Policy 6:110, Programs for Students at Risk of Academic Failure and/or Dropping Out of School and Graduation Incentive Program

H.    Consideration of Policy 6:300, Graduation Requirements

I.      Consideration of Policy 6:310, Credit for Alternative Courses and Programs, and Course Substitutions

J.     Consideration of Policy 6:320, High School Credit for Proficiency

K.    Consideration of Policy 6:340, Student Testing and Assessment Program

L.     Consideration of Policy 7:240, Conduct for Participants in Extracurricular Activities

M.   Consideration of Policy 7:300, Extracurricular Activities

N.    Consideration of Policy 8:100, Relations for Other Organizations and Agencies

O.    Consideration of 1st Reading – 2:200, Types of School Board Meetings

P.    Consideration of 1st Reading – 2:250, Access to District Public Records

Q.    Consideration of 1st Reading – 4:110, Transportation

R.    Consideration of 1st Reading – 4:150, Facility Management and Building Programs

S.    Consideration of 1st Reading – 4:160, Environmental Quality of Buildings and Grounds

T.     Consideration of 1st Reading – 5:10, Equal Employment Opportunity and Minority Recruitment

U.    Consideration of 1st Reading – 6:50, School Wellness

V.    Consideration of 1st Reading – 6:60, Curriculum Content

W.   Consideration of 1st Reading – 7:10, Equal Educational Opportunities

X.    Consideration of 1st Reading – 7:20, Harassment of Students Prohibited

Y.    Consideration of 1st Reading – 7:180, Preventing Bullying, Intimidation, and Harassment

Z.    Consideration of 1st Reading – 8:70, Accommodating Individuals with Disabilities

AA. Group VIII Program Request – Renee Roen – NBUE – Tutoring

BB. Group VIII Program Request – Tami Doetch – Manchester – Family Reading Night

CC. Consideration of Job Share Plan for Erin Roth and Pam Boens for the 2010-2011 School Year

X.            Unfinished Business

A.    2010-2011 Budget Update

B.    Special Education Cooperative Update

XI.           New Business

A.    Current Bills

B.    Consideration of 1st Reading – 7.190, 2 Pre K-4 Discipline Code 2010-2011

C.    Consideration of 1st Reading – 7.190, 3 5-6 Discipline Code 2010-2011

D.    Consideration of 1st Reading – 7.190, 4 High School Discipline Code 2010-2011

E.   Consideration of 1st Reading – 8:20, Community Use of School Facilities

F.   Consideration of 1st Reading – 8:20-AP, Community Use of School Facilities

G.   Consideration of 1st Reading – 8:20-E, Application and Procedure for Use of School Facilities

H.    Consideration to Amend the Boone County Special Education Cooperative Joint Agreement as follows:

In the event a member district elects to access programs or services from another member district, the member district operating the program or service must admit the student or students and charge the other member district the amount that the Boone County Special Education Cooperative would have charged if it operated the program or service.

I.      Review of Proposal for New Library Software.

XII.          Executive Session

A.    Personnel

B.    Litigation

XIII.         Recommendations from Executive Session

A.    Personnel

B.    Litigation

XIV.        Announcements & Other Information

A.    Enrollment

B.    Discipline Reports

C.    Student Activity Fund Reports

D.    District Activities Calendar

XV.         Adjournment