Regular Meeting of the Board of Education

Dates:

Monday, June 18, 2012 - 8:30pm

North Boone Community Unit School District #200

District Office

6248 North Boone School Road, Poplar Grove, IL 61065

Monday, June 18, 2012

6:30 PM

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.

AGENDA

I. Call to Order by the President

II. Roll Call by the Secretary

III. Audience to Visitors

IV. Public Hearing on Amended FY2012 Budget

V. Approval of Agenda

VI. Superintendent’s Report

VII. Committee Reports:

Policy Committee – Next Meeting: TBD

Business Services Committee – Next Meeting: TBD

Facility/Long Range Planning Committee – Next Meeting: TBD

C.I.A. Committee – Next Meeting: TBD

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 as one motion.

A. Minutes of the Regular Meeting May 14, 2012

B. Minutes of the Special Meeting May 29, 2012

C. Personnel

D. Resolution of Prevailing Wages

E. NIA (Regional Special Education Cooperative Candidate Ballot of Election for District Administrator and School Board Member)

F. Workers Compensation Insurance Renewal

G. Property/Liability/Auto/Umbrella Insurance

H. Health/Life/Dental/Vision Insurance Renewal

I. Milk Products Bid FY13-01

J. Bakery Products Bid FY13-02

K. General Groceries Bid FY13-03

X. Unfinished Business