Regular Meeting of the Board of Education
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Regular Meeting of the Board of Education
District Office
6248 North Boone School Road, Poplar Grove, IL 61065
Monday, February 27, 2012
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.
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
A. Staff Recognition
B. Response to Intervention (RTI) Workshop
C. 2012-2013 School Calendar (2 formats)
D. Computer Quotes
E. TRS Information
VI. Committee Reports:
Policy Committee – Next Meeting: TBD
Business Services Committee – Next Meeting: TBD
Facility/Long Range Planning Committee – Next Meeting: March 12, 2012 @ 3:30 p.m.
C.I.A. Committee – Next Meeting: March 8, 2012 @ 3:45 p.m.
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 January 23, 2012
B. Personnel
C. February 2012 Bills
D. Acceptance of Donations
IX. Unfinished Business
A. 2012-2013 Discipline Code
X. New Business
A. Preliminary 2012-2013 Staffing Plan
XI. Executive Session
A. Personnel
B. Student Discipline
C. Collective Bargaining
XII. Recommendations from Executive Session
A. Approval of NBHS Principal for 2012-2013
B. Notice to Remedy – Employee 2012-01
C. Action on Student Discipline Issue 2012-04
D. Other Personnel Actions Based on Recommendation from Executive Session
XIII. Announcements & Other Information
A. Enrollment
B. FOIA Log
C. Student Activity Fund Reports
XIV. Adjournment
