School District 13
Board of


Monday, April 28, 2014 7:00 p.m.

Mrs. Birkley
Mrs. Klco
Mrs. Lancaster
Mr. McKeown
Mr. Moreth
Ms. Peterson
Mrs. Wojcicki


Roll Call

Consent Agenda

Approval of Minutes

Approval of Bills F.D. 4/28/14-1

Bills Annotations

Fast Bills

Big Bills

Education Fund $376,116.47

Operations and Maintenance Fund $140,762.41

Transportation Fund $96,669.60

Capital Projects $0

Tort Fund $100.00


4-10-14 $411,391.14

4-25-14 $383,430.67

Financial Reports

Fund Balance Report F.D. 4/28/14-2

Balance Sheet F.D. 4/28/14-3

Revenue Report F.D. 4/28/14-4

Expenditure Report F.D. 4/28/14-5

Activity Report F.D. 4/28/14-6

Personnel - Re-hire/Resignations/Leaves/Retirement/Extra Duty Addendum

Superintendent's Report

NSBA Conference - New Orleans

Strategic Plan Progress Update

School Board and Superintendent Expectations

Program Review

IASA Recognition

Citizen's Request to Board

Board Reports and Requests

Freedom of Information Act Request

Action Items

Adopt Math Curriculum Materials F.D. 4/28/14-7

Cover Sheet

Math Adoption Presentation

Math Proposal

Resolutions of Appreciation for Teachers, PTOs, Secretaries and School Nurses F.D. 4/28/14-8, 9, 10 & 11

Cover Sheet

Resolution of Appreciation for Teachers

Resolution of Appreciation for PTO's

Resolution of Appreciation for Secretaries

Resolution of Appreciation for School Nurses

Capital Outlay - Equipment/Tech/Furniture F.D. 4/28/14-12

Cover Sheet

Capital Outlay

Second Reading/Approval of Board Policy 5:130 and Revisions to Board Policies 2:30, 2:110, 4:30, 5:10, 7:20, 7:70, 7:140, 7:190 F.D. 4/28/14-13

Cover Sheet

Policy 5:130

Policy 2:30

Policy 2:110

Policy 4:30

Policy 5:10

Policy 7:20

Policy 7:70

Policy 7:140

Policy 7:190

Honorable Dismissal of Educational Support Personnel -Zenepe Agaj, Nancy Young, Caterina D'Agostini F.D. 4/28/14-14 & 15

Cover Sheet

Resolutions for Honorable Dismissal

Resolution for Terms of Office F.D. 4/28/14-16

Cover Sheet

Resolution for Terms of Office

Election of Officers

Cover Sheet

Discussion Items

Instructional Technology Coach

Cover Sheet

Job Description

Update of Facilities Long Range Plan

Cover Sheet

Facilities Plan Update

Proposed Budget Amendments

Cover Sheet

Budget Amendments

Job Description - Math Intervention Specialist

Cover Sheet

Job Description

Topic(s) for Future Agendas

For Information

Enrollment Report

NDSEC Profile

2014 IASB Delegate Assembly

Closed Session - Employment of Personnel