Bloomingdale
School District 13
Board of
Education

BOARD PACKET AND AGENDA
REGULAR SCHOOL BOARD MEETING

Monday, March 24, 2014 7:00 p.m.

Mrs. Birkley
Mrs. Klco
Mrs. Lancaster
Mr. McKeown
Mr. Moreth
Ms. Peterson
Mrs. Wojcicki

AGENDA

Roll Call

Consent Agenda

Approval of Minutes

Regular Minutes 2-24-14

Board Retreat - 3-10-14

Approval of Bills F.D. 3/24/14-1

Bills Annotations

Fast Bills

Big Bills

Education Fund $105,882.98

Operations and Maintenance Fund $80,221.40

Transportation Fund $71,247.06

Capital Projects $0

Tort Fund $0

Payroll

2-25-14 $400,498.82

3-10-14 $407,559.79

Financial Reports

Fund Balance Report F.D. 3/24/14-2

Balance Sheet F.D. 3/24/14-3

Revenue Report F.D. 3/24/14-4

Expenditure Report F.D. 3/24/14-5

Activity Report F.D. 3/24/14-6

Personnel - Resignations/Leaves/Change in Position

Superintendent's Report

ASCD Conference Report

Staffing for FY15

Book Study

Citizen's Request to Board

Board Reports and Requests

Freedom of Information Act Request

Action Items

2014-2015 Building Projects F.D. 3/24/14-7

Cover Sheet

Building Projects

NDSEC Classroom Lease Agreement F.D. 3/24/14-8

Cover Sheet

NDSEC Classroom Lease Agreement F.D. 3/24/14-8

Second Reading Board Policy/Administrative Procedure Revisions - AP541, Policies 1:30, 5:90, 6:60, 8:30 F.D. 3/24/14-9

Cover Sheet

AP 5:41

Policy 1:30

Policy 5:90

Policy 6:60

Policy 8:30

Job Description: Instructional Technology Coach F.D. 3/24/14-10

Cover Sheet

Job Description

Second, Third, Fourth Year Appointments/Tenure/Non-renewal - Vaishali Shah F.D. 3/24/14-11

Cover Sheet

Administrators Recommendations

Resolution Authorizing Intervention in Property Tax Assessment Appeals F.D. 3/24/14-12

Cover Sheet

Resolution

Discussion Items

Capital Outlay Purchase Planning

Cover Sheet

Memo from Adam Parisi

Capital Outlay Purchases

Amend Board Policies: 2:30, 2:110, 4:30, 5:10, 7:20, 7:70, 7:140, 7:190

Cover Sheet

Policy 2:30

Policy 2:110

Policy 4:30

Policy 5:10

Policy 7:20

Policy 7:70

Policy 7:140

Policy 7:190

New Board Policy 5:130

Cover Sheet

Policy 5:130

Job Description: Finance Director

Cover Sheet

Job Description

Topic(s) for Future Agendas

For Information

Enrollment Report

NDSEC Profile

Suspension Report

4th Quarter Events - Westfield

Closed Session - Employment of Personnel

Adjournment