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.            Audience to Visitors

IV.           Approval of Agenda

V.            Superintendent’s Report

                2009-2010 Audit Report

                Explore – 8^th & 9^th / Plan – 10^th Test Scores

                2010-2011 Compensation Report

VI.           Committee Reports

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

                Business Services Committee – Next Meeting: October 18, 2010 at 5:30 p.m.

                Facility/Long Range Planning Committee – Next Meeting: TBD

                Curriculum Instruction Committee – Next Meeting: TBD

                Other Committee Reports

VII.          Treasurer’s Report

VIII.         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 as one motion.

                A.            Minutes of the Regular Meeting August 23, 2010

                B.            Personnel

                C.            First Reading of Policies

                D.            Systems Analyst Job Description

                E.            Ag/FFA Overnight Field Trip Request: October 20-23, 2010 for National FFA Convention

                F.            Journalism Class Overnight Field Trip Request: November 11-14, 2010 for JEA National

               G.            Ratification of Advertising Agreement with Poplar Grove State Bank

               H.            Applications for Recognition of Schools 2010-2011

               I.              Bid Recommendation for Educational Computers – Bid FY11-06

               J.             Bid Recommendation for Propane Gas – Bid FY11-07

               K.            Bid Recommendation for Snow Plowing – Bid FY11-08

               L.            Group VIII Program Requests – Tina Babcock and Krystal Kniep, Poplar Grove

                              Elementary – Boys Read and Girls Read After School

               M.           Donation of School Supplies from the Belvidere Woman’s Club

IX.           Unfinished Business

               Approval of 2010-2011 Budget

X.            New Business

               A.            September 2010 Bills

               B.            Prior Period Adjustments of Capital Costs

               C.            Acceptance of 2009-2010 Audit Report

XI.           Announcements & Other Information

               A.            District Activities Calendar

               B.            Enrollment

               C.            Student Activity Fund Reports

XII.          Adjournment