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.          Superintendent’s Report

VII.         Reports – Administrative Report

VIII.        Committee Reports

Policy Committee – Next Meeting: September 7, 2010 at 4:15 p.m.

Business Services Committee – Next Meeting: July 19, 2010 at 5:30 p.m.

Facility/Long Range Planning Committee – Next Meeting: To be Determined

C.I.A. Committee – Next Meeting: September 9, 2010 at 3:45 p.m.

Other Committee Reports

IX.          Treasurer’s Report

X.           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 May 24, 2010

B.    Personnel

C.    Consideration Policy 4:10, Fiscal and Business Management

D.    Consideration of Resolution of Prevailing Wages

E.   Consideration of Donations from Ayre Excavating, Dhamer Trucking, Len Doetch, Jakes Electric, Dave Koepp, Gene Peters and Poplar Grove State Bank to cover the maintenance costs of the North Boone football field

F.   Consideration of Casting a Ballot for Tom Zelten for Director of Special Ed. And Karen Sanders for Member-At-Large for the Executive Board of Northwestern Illinois Association (Regional Special Education Cooperative)

XI.         Unfinished Business

              A.   Consideration of Amended 2009-2010 Budget

XII.        New Business

                           A.    Current Bills

B.    Consideration of Application for Waiver of ISBE Rule for Driver Education - Contracting

C.    Consideration of Health/Life/Dental/Vision Insurance Renewal

D.    Consideration of Bus Leases

E.    Consideration of Auditing Services Recommendation

F.    Consideration of Assumptions to Develop the 2010-2011 Budget

XIII.        Executive Session

A.    Personnel

B.    Collective Bargaining

XIV.       Recommendations from Executive Session

A.    Personnel

B.    Collective Bargaining

XV.        Announcements & Other Information

A.    District Activities Calendar – To resume August 2010

B.    Enrollment

C.    FOIA – None to report

D.    Student Activity Fund Reports

XVI.       Adjournment