Bloomingdale
School District 13
Board of
Education

BOARD PACKET AND AGENDA
REGULAR SCHOOL BOARD MEETING

Monday, February 25, 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

Regular Minutes 1-28-13

Closed Session Minutes 1-28-13

Approval of Bills F.D. 2/25/13-1

Bills List Memo

Fast Bills

Big Bills

Education Fund $113,745.02

Operations and Maintenance Fund $56,162.54

Debt Service $0

Transportation Fund $78,010.12

Tort Fund $0

Payroll

2-10-13 $396,699.39

Financial Reports

Fund Balance Report F.D. 2/25/13-2

Balance Sheet F.D. 2/25/13-3

Revenue Report F.D. 2/25/13-4

Expenditure Report F.D. 2/25/13-5

Activity Report F.D. 2/25/13-6

Personnel - New Hires/Resignation/Rehires/Leaves/Transfers/Retirement/Return from Parental Leave/Job Share

Superintendent's Report

District Goals Update

Program Review - Instrumental Music

5Essentials Survey

UChicagoImpact

Tribune Article

2013 Building Projects

Projects List

Projects Descriptions

Citizen's Request to Board

Board Reports and Requests

Freedom of Information Act Request

Action Items

Approval of Financial Settlement with Employee 1112082523-1 F.D. 2/25/13-7

Cover Sheet

Settlement Agreement

Asphalt and Fire Alarm Replacement Bids F.D. 2/25/13-8

Cover Sheet

Memo from Greg Leyden

NDSEC Classroom Lease Agreement F.D. 2/25/13-9

Cover Sheet

Lease Agreement

2013-2014 School Calendar F.D. 2/25/13-10

Cover Sheet

Calendar

Discussion Items

Quarterly Investment Report

Cover Sheet

Quarterly Investment Statement

Investment Report from PFM

Cash Flow Update

Cover Sheet

Cash Flow Update

Code of Ethics

Cover Sheet

Code of Ethics

Enrollment Projections

Cover Sheet

Enrollment Projections

Topic(s) for Future Agendas

For Information

Enrollment Report

NDSEC Profile

Administrators Personnel Recommendations for 2013-2014

Adjournment