Bloomingdale
School District 13
Board of
Education

BOARD PACKET AND AGENDA
REGULAR SCHOOL BOARD MEETING

Monday, January 28, 2013 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 F.D. 1/28/13-1

Regular Minutes 12-17-12

Closed Session Minutes - 12-17-12

Approval of Bills

Bills Annotations

Fast Bills

Big Bills

Education Fund $315,067.07

Operations and Maintenance Fund $84,285.95

Debt Service - $0

Transportation Fund $82,767.35

Tort Fund - $100.00

Payroll

1-10-13 $395,932.75

Financial Reports

Fund Balance Report F.D. 1/28/13-2

Balance Sheet - F.D. 1/28/13-3

Revenue Report F.D. 1/28/13-4

Expenditure Report F.D. 1/28/13-5

Activity Report F.D. 1/28/13-6

Personnel - New Hires/Resignations/Leaves/Transfers

Superintendent's Report

Cover Sheet

County-wide Institute Day in March

Update on Professional Development Opportunities

ISAT Changes

Capital Project Planing - Greg (Bandwith)

Bid Opening Results

ECRA

Strategic Planning Update

Community and Parent Surveys

Superintendent Evaluation

Program Review

Citizen's Request to Board

Board Reports and Requests

Freedom of Information Act Request

Action Items

Closed Session Minutes Review and Audio Tapes Destruction F.D. 1/28/13-7

Cover Sheet

Closed Session Minutes for Review

Registration Fees for 2013-2014 F.D. 1/28/13-8

Cover Sheet

Registration Fees for 2013-2014 F.D. 1/28/13-8

Resolution Supporting Governmental Self-Insurance Pooling R#7 F.D. 1/28/13-9

Cover Sheet

Collective Liability Insurance Cooperative

Resolution

Discussion Items

Performance Contracting

Cover Sheet

Slides

2013-2014 School Calendar

Cover Sheet

Calendar Draft

Residency Update

Cover Sheet

Topic(s) for Future Agendas

For Information

Enrollment Update

Third Quarter Activities

Second Quarter Suspension Report

Thank-you Letter

Closed Session

Imminent Litigation

Collective Negotiating Matters

Action Item

Approval of Financial Settlement with Employee 1112082523-1

Adjournment