School District 13
Board of


Monday, February 28, 2011 - 7:30 p.m.

Mrs. Birkley
Mrs. Klco
Dr. Litchfield
Mr. McKeown
Mr. Moreth
Ms. Peterson
Mrs. Wojcicki


Roll Call

Consent Agenda

Approval of Minutes

Regular Minutes 1-24-11

Closed Session Minutes 1-24-11

Approval of Bills F.D. 2/28/11-1

Fast Bills Memo

Fast Bills

Bills List Memo

Bills List

Education Fund $425,668.70

Operations and Maintenance Fund $72,509.83

Debt Service $0

Transportation Fund $66,310.32

Tort Fund $0


2-10-11 $391,741.01

2-25-11 $386,330.22

Financial Reports

Fund Balance Report F.D. 2/28/11-2

Balance Sheet F.D. 2/28/11-3

Revenue Report F.D. 2/28/11-4

Expenditure Report F.D. 2/28/11-5

Activity Report F.D. 2/28/11-6

Personnel - New Hires/Resignations/Leaves/Transfer/Job Share

Superintendent's Report

February Goals Update

Citizen's Request to Board

Board Reports and Requests

Freedom of Information Act Request

Action Items

Second Reading/Adoption of Board Policy Revisions F.D. 2/28/11-7

Cover Sheet

Policy 510

Policy 530

Policy 590

Policy 750

Ameresco Change Order F.D. 2/28/11-8

Cover Sheet

Memo from Greg re- Change Order

Change Order

Ratification of Amendments to NDSEC Joint Agreement F.D. 2/28/11-9

Cover Sheet

NDSEC Memo and Amendments to Joint Agreement

Discussion Items

Cash Flow Update

Cover Sheet

5-year Projection

Tax Levy Tables

Financial Summary 2.b 2.c 2.d

Financial Summary - Operating Funds

Building Projects Priorities List

Cover Sheet

Building Projects Priorities List

Topic(s) for Future Agendas

For Information

Enrollment Report

NDSEC Profile

Annual Financial Report from ISBE

Second Quarter Suspension Report

Academic Excellence Award

Administrators Personnel Recommendations for 2011-2012

TRS Guide to Retirement Plans

Carpeting Work Memo

ECRA Hours Statement

Letters to Legislators in Support of Senate Bill 3

LPHS Spirit of Excellence

Bright Red Apple