Regular Meeting of the Board of Education

Dates:

Tuesday, January 23, 2024 - 6:30pm

North Boone Community Unit School District #200

District Office

6248 North Boone School Road, Poplar Grove, IL 61065

Tuesday, January 16, 2024 - Rescheduled to January 23, 2024

6:30 PM

The Mission of the North Boone educational community is to provide a safe

and all-inclusive learning environment that prepares confident students

to be resilient for a future that is ever-changing.

AGENDA - REVISED

I. Call to Order by the President

II. Roll Call by the Secretary

III. Approval of Agenda

IV. Audience to Visitors

V. Treasurer's Report

VI. Superintendent's Report

VII. Committee Reports

Policy Committee - Next Meeting: March 6, 2024

Business Services Committee - Next Meeting: February 13, 2024 at 6:00 PM

Facility/Long Range Planning Committee - Next Meeting: TBD

C.I.A. Committee - Next Meeting: January 24, 2024 at 4:45 PM

VIII. Consent Agenda

The Board on an individual basis, prior to the meeting, has reviewed all of 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 Board Meeting of December 19, 2023

B. Personnel

C. Approval of NIIPC Agreement

IX. Unfinished Business

A. Strategic Plan Update

B. Final Audit Summary

X. New Business

A. January 2024 Bills

B. Farmland Rental Agreement

XI. Executive Session

A. Personnel

XII. Recommendations from Executive Session