Bloomingdale
School District 13
Board of
Education

BOARD PACKET AND AGENDA
REGULAR SCHOOL BOARD MEETING

Monday, June 24, 2013 7:00 p.m.

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

AGENDA

Roll Call

Consent Agenda

Approval of Minutes

Regular Minutes - 5-20-13

Closed Session Minutes 5-20-13

Approval of Bills F.. 6/24/13-1

Education Fund $133,480.54

Operations and Maintenance Fund $130,598.30

Debt Service $0

Transportation Fund $86,389.90

Tort Fund $0

Payroll

5-25-13 $399,453.63

6-10-13 $423,998.17

Bills Annotations

Fast Bills

Big Bills

Financial Reports

Fund Balance Report F.D. 6/24/13-2

Balance Sheet F.D. 6/24/13-3

Revenue Report F.D. 6/24/13-4

Expenditure Report F.D. 6/24/13-5

Activity Report F.D. 6/24/13-6

Personnel - New Hires/Resignations/Transfers/Rehires

Superintendent's Report

ECRA Parent Community Survey Summary

Professional Development Report

District Goals Update

Citizen's Request to Board

Board Reports and Requests

Freedom of Information Act Request

Action Items

Board Meeting Schedule for 2013-2014 F.D. 6/24/13-7

Cover Sheet

Schedule

Closed Session Minutes Review and Destruction of Audio Tapes F.D. 6/24/13-8

Cover Sheet

Closed Session Minutes

Approval of Collective Bargaining Agreement F.D. 6/24/13-9

Cover Sheet

Collective Bargaining Agreement

End of Year Resolutions

Cover Sheet

Transfer of Interest R#16 F.D. 6/24/13-10

Petty Cash R#17 F.D. 6/24/13-11

Prevailing Wages R#18 F.D. 6/24/13-12

Resolution

Prevailing Wages for June

Certificate

Designation of Person to Prepare the Budget R#19 F.D. 6/24/13-13

Resolution

Resolution to Abate Working Cash R#20 F.D. 6/24/13-14

Cover Sheet

Resolution

Certificate

Pre-authorization of July Bills F.D. 6/24/13-15

Cover Sheet

Memo from Adam Parisi

Intergovernmental Agreement with the Bloomingdale Park District F.D. 6/24/13-16

Cover Sheet

Intergovernmental Agreement

Approval of Contracts

Cover Sheet

ECRA F.D. 6/24/13-17

Futures Education F.D. 6/24/13-18

Approval of Strategic Plan F.D. 6/24/13-19

Cover Sheet

Strategic Plan

Strategic Plan Supporting Evidence

2013-2014 Support Staff Raises F.D. 6/24/13-20

Cover Sheet

ESP Raises

2013-2014 Administrator Salaries-Raises F.D. 6/24/13-21

Cover Sheet

Administrators Salaries

Resolution Authorizing Issuance of Individual Procurement Cards R#21 F.D. 6/24/13-22

Cover Sheet

Resolution

Discussion Items

Review of FY14 Budget in Funds 1 and 5

Cover Sheet

Fund 1

Fund 5

Topic(s) for Future Agendas

For Information

Enrollment Report

NDSEC Profile

NDSEC Profile with FY14 Projections

NDSEC User Fee Agreement

4th Quarter Suspension Report

Closed Session

Employment -Evaluation of Personnel

Cover Sheet

Adjournment