Regular Meeting of the Board of Education

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Dates: 
Tuesday, March 19, 2024 - 6:30pm
North Boone Community Unit School District #200
 
Regular Meeting of the Board of Education
District Office
6248 North Boone School Road, Poplar Grove, IL 61065
Tuesday, March 19, 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
 
I.      Call to Order by the President
II.     Roll Call by the Secretary
III.    Approval of Agenda
IV.     Enter Closed Session for the purpose of:
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
V.       Return to Open Session
VI.     Audience to Visitors
VII.    Treasurer's Report
VIII.   Superintendent's Report
IX.     Committee Reports
 
Policy Committee - Meeting held on March 6, 2024. Next Meeting: May 8, 2024 if necessary.
 
Business Services Committee - Next Meeting:  June 11, 2024.
 
Facility/Long Range Planning Committee - Meeting held on February 27,   2024. Next Meeting:  April 9, 2024 at 6:00 PM.
 
 C.I.A. Committee - Next Meeting:  May 8, 2024.
 
X.      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 February 20, 2024
B.  Personnel
C.  Minutes of the Business Services Committee Meeting of February 13, 2024.
D.  Minutes of the Facility-Long Range Planning Committee Meeting of
      February 27, 2024.
E.  Minutes of the Policy Committee Meeting of March 6, 2024.
F.  2024-2025 IHSA Membership Renewal
G. First Reading of Policies
H. Overnight Field Trip Request
 
XI.      Unfinished Business
 
A.  Strategic Plan Update
B.  Finance Update
C.  High School Bathroom Project
D.  Board Requested Information and Attorney Responses
 
XII.      New Business
 
A.  March 2024 BIlls
B.  Resolution Regarding Reduction in Force of Certified Staff (Teachers)
C.  2024 Summer School
D.  Addition of TOSA (Teacher on Special Assignment)
E.  10-Year Life Safety Survey
 
XI.       Executive Session
A.  Personnel
 
XII.     Recommendations from Executive Session
 
XIII.    Announcements & Other Information
A.  FOIA Log
B.  Enrollment
C.  Student Activity Fund Reports
 
XVI.     Adjournment
 
 
 
 
 
 
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