School District 13
Board of


Monday, April 28, 2008 - 7:30 p.m.

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


Roll Call

Consent Agenda

Approval of Minutes F.D. 4/28/08-1

Approval of Bills

Fast Bills Memo

Fast Bills

Big Bills Memo

Bills List

Education Fund $122,574.10

Operations and Maintenance Fund $95,788.00

Transportation Fund $80,373.71


April 10 $383,663.27

April 25 $391,172.55

Financial Reports

Fund Balance Report

Balance Sheet

Revenue Report

Expenditure Report

Activity Report

Personnel - Resignations/New Hires

Superintendent's Report

Cover Sheet

Keyboarding Pilot Program

Staffing Needs for FY09

Attendance Policy Issues

Middle School Discipline Policy Update

Middle School Scheduling

Citizen's Request to Board

Board Reports and Requests

Freedom of Information Act Request

Action Items

Resolution for Terms of Office R#7 F.D. 4/28/08-7)

Cover Sheet


Election of Officers

Cover Sheet

2007-2008 School Calendar Amendment F.D. 4/28/08-8

Cover Sheet

Amended Calendar

Replacement of School and District Office Computers F.D. 4/28/08-9

Cover Sheet

Computer Replacements

Capital Outlay Requests for Equipment & Technology F.D. 4/28/08-10

Cover Sheet

Memo - Capital Outlay Equipment Priority List

Proposed Technology Purchases

Capital Outlay Equipment Priorities

Paper Purchase Bids F.D. 4/28/08-11

Cover Sheet

Paper Purchase Bids

Actuary Services F.D. 4/28/08-12

Cover Sheet

Actuary Services

Ratify Contracts w/Color Portraits and Coca Cola F.D. 4/28/08-13

Cover Sheet


Resolution to Approve Authorized Signers R#8 F.D. 4/28/08-14

Cover Sheet


DuJardin Door Remodeling Bids F.D. 4/28/08-15

Cover Sheet

DuJardin Door Remodeling Bids

Westfield Locker Bids

Cover Sheet

Westfield Locker Bids

Westfield Underground Drainage Bids F.D. 4/28/08-17

Cover Sheet

Westfield Underground Drainage Bids

Resolutions of Appreciation R#9, R#10, R#11, R#12 (PTOs-STP, Teachers, Nurses, and Secretaries F.D. 4/28/08-18, 19, 20 and 21

Cover Sheet

Resolution in Support of PTOs-STP

Resolution in Support of Teachers

Resolution in Support of School Nurses

Resolution in Support of Secretaries

Resolution to Include Compensation Paid Under IRS Code as IMRF Earnings R#12 F.D. 4/28/08-22

Cover Sheet


Early Retirement Requests F.D. 4/28/08-23

Cover Sheet

Early Retirement Requests


Discussion Items

Quarterly Investment Report

Cover Sheet

Investment Report

First Reading - Board Policies

Cover Sheet

Policy 4150 Facility Management and Expansion Programs

Policy 7100 Health Examinations, Immunizations, and Exclusion of Students

Policy 830 Visitors to and Conduct on School Property

Policy 840 Spectator Conduct and Sportsmanship for Athletic and Extracurricular Events

Topic(s) for Future Agendas

For Infomation

NDSEC Profile

March Enrollment Report

Third Quarter Suspension Report

Tax Levy Reallocation

IASB LeaderShop Symposium

2008 School District Financial Profile

IRC Conference

Education Foundation

2007 IASB Delegate Assembly Recognition Letter

DuPage-West Cook Governing Board

Letter to Sue Noren from NIU

Closed Session - Employment of Personnel

Cover Sheet


Action Item

Staff Retirement