Bloomingdale
School District 13
Board of
Education

BOARD PACKET AND AGENDA
REGULAR SCHOOL BOARD MEETING

Monday, October 26, 2009 - 7:30 p.m.

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

AGENDA

Roll Call

Public Hearing to Discuss Holiday Waivers

Waivers

Consent Agenda

Approval of Minutes

Regular Minutes 9-28-09

Closed Session Minutes 9-28-09

Approval of Bills

Fast Bills Memo

Fast Bills

Bills List Memo

Big Bills

Education Fund $394,837.28

Operations and Maintenance Fund $75,778.92

Debt Service $0

Transportation Fund $94,951.01

Tort Fund $200.00

Payroll

Oct. 10 $391,383.83

Financial Reports

Fund Summary Report

Balance Sheet

Revenue Report

Expenditure Report

Activity Report

Personnel - New Hires/Leaves/Extra Duty Addendum

Superintendent's Report

Library Software Upgrade Proposal

H1N1 Influenza Action Steps

Citizen's Request to Board

Board Reports and Requests

Freedom of Information Act Request

Action Items

State Library Grant F.D. 10/26/09-7

Cover Sheet

Library Grant

Consideration of a Resolution Providing for the Issue of Limited School Bonds, Series 2009A, for the Purpose of Increasing the Working Cash Fund of the District F.D. 10/26/09-8

Cover Sheet

Resolution

Consideration of a Resolution Providing for the Issue of Refunding School Bonds, Series 2009B, for the Purpose of Currently Refunding Certain Outstanding Obligations of the District F.D. 10/26/09-9

Cover Sheet

Resolution

ECRA Contract Renewal F.D. 10/26/09-9

Cover Sheet

Agreement for Services

Data Protection Agreement

Truck Purchase F.D. 10/26/09-10

Cover Sheet

Memo

Approve 403b Plan F.D. 10/26/09-11

Cover Sheet

403b Plan

Discussion Items

Preliminary FY11 Budget

Cover Sheet

Memo

Preliminary Budget

Holiday Waivers

Cover Sheet

Waivers

First Reading - Amended Board Policies

Cover Sheet

Policy 430 Revenue and Investments

Policy 440 Incurring Debt

Policy 4100 Insurance Management

Policy 530 Hiring Process and Criteria

Policy 590 Abused and Neglected Child Reporting

Policy 5100 Staff Development Program

Policy 5120 Ethics

Policy 7190 Student Discipline

Topic(s) for Future Agendas

For Infomation

Enrollment Update

NDSEC Profile

LEND Breakfast

Second Quarter Activities

Master Board Member Program Awards

Lake Park Education Found. Breakfast

Fire Department Inspection

Chapman and Cutler Services

Adjournment