Bloomingdale
School District 13
Board of
Education

BOARD PACKET AND AGENDA
REGULAR SCHOOL BOARD MEETING

Monday, June 22, 2009 - 7:30 p.m.

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

AGENDA

Roll Call

Consent Agenda

Approval of Minutes

Approval of Bills F.D. 6/22/09-1

Fast Bills Memo

Fast Bills

Bills List Memo

Bills List

Education Fund $568.394.09

Operations and Maintenance Fund $56,207.92

Debt Service $2,967.00

Transportation Fund $89,137.42

Payroll

5-25-09 $411,529.82

6-10-09 $461,359.12

Financial Reports

Fund Balance Report F.D. 6/22/09-2

Balance Sheet F.D. 6/22/09-3

Revenue Report F.D. 6/22/09-4

Expenditure Report F.D. 6/22/09-5

Activity Report F.D. 6/22/09-6

Personnel - New Hires/Leaves/Transfers

Superintendent's Report

ECRA Survey Report

Staff Survey

Chart

Student Survey

Chart

Back to School Transition Camp

Westfield Proposal

Flyer

Staff Development Report

End of Year Assessment Report

Citizen's Request to Board

Board Reports and Requests

Freedom of Information Act Request

Action Items

Projects List and Proceeds Needed to Complete Them F.D. 6/22/09-7

Cover Sheet

Verification Report

Underwriting Firm F.D. 6/22/09-8

Cover Sheet

Underwriter Summary

PFM Letter

Tables and graph

Intent to Issue Working Cash Fund Bonds F.D. 6/22/09-9

Cover Sheet

Resolution

Call for a Public Hearing for Working Cash Bonds F.D. 6/22/09-10

Cover Sheet

Timeline

RFP for Energy Saving Services F.D. 6/22/09-11

Cover Sheet

Resolution

Ameresco slides

Administrative Raises F.D. 6/22/09-12

Cover Sheet

Administrative Raises

Greene evaluation

Prehn evaluation

Louderman evaluation

Schielke evaluation

Kling evaluation

Dwyer evaluation

Markgraf evaluation

Leyden evaluation

Board of Education Meeting Dates F.D. 6/22/09-13

Cover Sheet

Meeting Dates

Closed Session Minutes Review and Destruction of Audio Tapes F.D. 6/22/09-14

Cover Sheet

Minutes

End of Year Resolutions

Cover Sheet

Transfer of Interest F.D. 6/22/09-15

Petty Cash F.D. 6/22/09-16

Prevailing Wages F.D. 6/22/09-17

Resolution

Certificate

Prevailing Wages - June

Transfer of Funds F.D. 6/22/09-18

Memo

Resolution for Transfer of Funds

Designation of Person to Prepare the Budget F.D. 6/22/09-19

Special Education Workload F.D. 6/22/09-20

Cover Sheet

District 13 Workload Guide for Spec Educators

Insurance Agreement F.D. 6/22/09-21

Cover Sheet

Insurance Agreement

NDSEC Transportation Agreement F.D. 6/22/09-22

Cover Sheet

Agreement

Title I Plan

Cover Sheet

Title I Plan

Discussion Items

Review FY10 Budget in Funds 1, 5, and 8 F.D. 6/22/09-18

Cover Sheet

Budget Memo

Education Fund

Retirement Fund

Tort Fund

Quarterly Investment Report

Cover Letter

Memo

Investment Report

Topic(s) for Future Agendas

For Infomation

May/June Enrollment

NDSEC Profile

Fourth Quarter Suspension Lists

Final Calculations for the 2008 Tax Rates and Extensions

Master Board Member Activities

DuPage-West Cook

Thank-you Letters

Paterela

Choksi

Gervasio

Closed Session - Employment of Personnel

Adjournment