School District 13
Board of


Monday, June 23, 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

Regular Minutes 5-19-08

Closed Session - 1

Closed Session - 2

Approval of Bills F.D. 6/23/08-1

Annotations for Fast Bills

Fast Bills

Annotations for Big Bills

Big Bills

Education Fund $176,545.95

Operations and Maintenance Fund $77,609.37

Transportation Fund $77,715.74

Payroll $456,210.46

Financial Reports

Fund Balance Report F.D. 6/23/08-2

Balance Sheet F.D. 6/23/08-3

Revenue Report F.D. 6/23/08-4

Expenditure Report F.D. 6/23/08-5

Activity Report F.D. 6/23/08-6

Personnel - Resignations/New Hires/Change of Position

Superintendent's Report

Cover Sheet - Superintendents Report

District Goals Progress Report

Attendance and Truancy

Staff Development Report

Citizen's Request to Board

Board Reports and Requests

Freedom of Information Act Request

Action Items

Board of Education Meeting Dates F.D. 6/23/08-7

Cover Sheet

Board of Education Meeting Dates

Waste Removal Bids F.D. 6/23/08-8

Cover Sheet

Waste Removal Bids

Tech Office Furniture Bids F.D. 6/23/08-9

Cover Sheet

Tech Office Furniture Bids

End of Year Resolutions

Cover Sheet

Transfer of Interest F.D. 6/23/08-10

Petty Cash F.D. 6/23/08-11

Prevailing Wages F.D. 6/23/08-12


DuPage County Prevailing Wage

Prevailing Wage Certificate

Notice of Adoption of Prevailing Wage

Administrative Raises-Salaries F.D. 6/23/08-13

Cover Sheet

Administrative Raises-Salaries

Closed Session Minutes Review and Destruction of Audio Tapes F.D. 6/23/08-14

Cover Sheet

Closed Session Minutes Review and Destruction of Audio Tapes

Intergovernmental Agreement for Suburban Schools Consortium for Annuity Compliance F.D. 6/23/08-15

Cover Sheet

Memo re-IRS 403b regulations

Intergovernmental Agreement

Agreement with Gatekeeper Administration and Consulting, L.L.C. F.D. 6/23/08-16

Cover Sheet

Gatekeeper Services Agreement

Discussion Items

Review FY09 Budget in Funds 2,3, 4, 7, and 8

Cover Sheet

Memo from Jan Prehn

Preliminary Budget in Funds 2,3,4,7, and 8

Parent and Community Surveys

Cover Sheet

Parent and Community Surveys

School Improvement Plans

Cover Sheet




Wind Turbine Legislation

Cover Sheet

Wind Turbine Legislation

Topic(s) for Future Agendas

For Infomation

Fourth Quarter Suspension Lists

Enrollment Update

NDSEC Profile

Preliminary ISAT Scores

Moment of Silence Law

DuPage West Cook

Thank You Letters

Letter from the Governor

Closed Session

Evaluation of the Superintendent

Security Procedures