Bloomingdale
School District 13
Board of
Education

BOARD PACKET AND AGENDA
REGULAR SCHOOL BOARD MEETING

Monday, September 29, 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 - 8-25-14

Closed Session Minutes - 8-25-14

Special Meeting - Tour 9-8-14

Approval of Bills

Bills Annotations

Fast Bills

Big Bills

Education Fund $142,352.81

Operations and Maintenance Fund $199,689.51

Transportation Fund $$17,989.32

Capital Projects $0

Tort Fund $0

Payroll

8-25-14 $364,636.43

9-10-14 $400,463.34

Financial Reports

Fund Balance Report

Balance Sheet

Revenue Report

Expenditure Report

Activity Report

Personnel - New Hires/Resignations/Change of Positions/Re-Hires/Leaves/Extra Duty

Superintendent's Report

Cover Sheet

2014 ISAT Recap

Senate Bill 16 Analytic

IASA State Superintendents Conference

Institute Day

Citizen's Request to Board

Board Reports and Requests

Freedom of Information Act Request

Action Items

Approval of Bid for the Sale of Land F.D. 9/29/14-7

Cover Sheet

Sale of Property Bid Result

Approval of Bid for the Installation of Playground Equipment F.D. 9/29/14-8

Cover Sheet

Playground Bid Opening Results

Approval of Web Site Vendor F.D. 9/29/14-9

Cover Sheet

Website proposal

Approval of the Application for the Recognition of Schools F.D. 9/29/14-10

Cover Sheet

Application

Approval of the Amendments to the Articles of Agreement for NDSEC F.D. 9/29/14-11

Cover Sheet

Articles of Agreement

Resolution to Ratify Proposed Amendments

Approval of Erickson Elementary Safe Entry Project F.D. 9/29/14-12

Cover Sheet

Memo from Greg Leyden

Resolution in Support of CHARACTER COUNTS! R#1 F.D. 9/29/14-13

Cover Sheet

Resolution

Resolution for Certification of Previous Serious Safety Hazard Findings R#2 F.D. 9/29/14-14

Cover Sheet

Resolution

Resolution in Support of School Principals R#3 F.D. 9/29/14-15

Cover Sheet

Resolution

Discussion Items

Review F16 Budget for Funds 2, 3, 4, 7, 8

Cover Sheet

Memo from Adam Parisi

Budget

Board Policies and Administrative Procedures First Reading

Cover Sheet

Policy 220

Policy 460

Policy 4100

Policy 4170

Policy 4175

Policy 530

Policy 5260

Policy 5280

Policy 6150

Policy 7240

Policy 7250

Admin Procedure 460-AP3

Admin Procedure 4110-AP1

Admin Procedure 4170-AP2 E3

Admin Procedure 7:250-AP1

Annual Schools Tour

Cover Sheet

Topic(s) for Future Agendas

For Information

Enrollment Report

NDSEC Profile

2014 Salary Compensation Report

First Quarter Activities

Closed Session - Employment/Evaluation of Personnel

Adjournment