School District 13
Board of


Monday, November 24, 2008 - 7:30 p.m.

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


Roll Call

Consent Agenda

Approval of Minutes

Minutes - 10-27-08

Closed Session Minutes

Approval of Bills F.D. 11/24/08-1

Fast Bills Memo

Fast Bills

Bill List Memo

Bills List

Education Fund $89,377.38

Operations and Maintenance Fund $77,320.48

Debt Service $2,967.00

Transportation Fund $73,501.48

Tort Fund $100.00


November 10 $395,710.87

Financial Reports

Fund Balance Report F.D. 11/24/08-2

Balance Sheet F.D. 11/24/08-3

Revenue Report F.D. 11/24/08-4

Expenditure Report 11/24/08-5

Activity Report 11/24/08-6

Personnel - Resignations/New Hires/Extra Duty

Superintendent's Report

Cover Sheet

District Goals Update

Citizen's Request to Board

Board Reports and Requests

Freedom of Information Act Request

Action Items

Research and Information Data Service Contract F.D. 11/24/08-7

Cover Sheet



Intergovernmental Agreement with Village of Bloomingdale F.D. 11/24/08-8

Cover Sheet

Intergovernmental Agreement

Second Reading of Board Policy 455 F.D. 11/24/08-9

Cover Sheet

Policy 455

Resolution Establishing and Adopting Bloomingdale SD13 403(b) Retirement Plan F.D. 11/24/08-10

Cover Sheet

Plan Document Memo

Plan Parameters

Resolution Establishing and Adopting BSD 13 403b Retirement Plan

Bloomingdale SD13 403b Retirement Plan

Resolution Adopting Bloomingdale SD13 (403(b) Retirement Plan Policy re-Funding Vehicle(s) Selection and De-selection F.D. 11/24/08-11

Cover Sheet

Resolution Adopting BSD 13 403b Retirement Plan Policy Re Funding Vehicle Vendor Selection and Deselection

Policy Regarding funding Vehicle Vendor Selection and Deselection

Discussion Items

Triple I Conference

Cover Sheet

Tentative Tax Levy

Cover Sheet

Tentative Tax Levy

Addendum A

Addendum B

Addendum C

Addendum D

Addendum E

Truth in Taxation Notice

First Reading of Board Policy Revisions

Cover Sheet

Policy 590

Policy 5290

Policy 615

Policy 660

Policy 710

Policy 7230

Facilities Master Plan

Cover Sheet

Facilities Master Plan

Quarterly Investment Report

Cover Sheet - Quarterly Investment Report

Memo re- Investment Report

Investment Report

Topic(s) for Future Agendas

For Infomation

First Quarter Suspension Report

October Enrollment Report

NDSEC Profile

Letter to Representative Coladipietro