Bloomingdale
School District 13
Board of
Education

BOARD PACKET AND AGENDA
REGULAR SCHOOL BOARD MEETING

Monday, November 26, 2012 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 10-22-12

Closed Session Minutes - 10-22-12

Approval of Bills F.D. 11/26/12-1

Education Fund $92,211.83

Operations and Maintenance Fund $56,342.48

Debt Service - $0

Transportation Fund $92,448.41

Tort Fund $0

Payroll

10-25-12 $394,604.28

11-9-12 $398,506.21

Financial Reports

Fund Balance Report F.D. 112/26/12-2

Balance Sheet F.D. 11/26/12-3

Revenue Report F.D. 11/26/12-4

Expenditure Report F.D. 11/26/12-5

Activity Report F.D. 11/26/12-6

Personnel - New Hires-Resignations-Transfers-Leaves-Extra Duty

Superintendent's Report

Update on District Goals

Veterans Day Events

Program Review

Citizen's Request to Board

Board Reports and Requests

Freedom of Information Act Request

Action Items

Resolution to Accept Nominating Petitions F.D. 11/26/12-7

Cover Sheet

Resolution

Approval of Contract with Forecast5 Analytics F.D. 11/26/12-8

Cover Sheet

Contract

Discussion Items

CASE Services

Cover Sheet

School Board Conference

Cover Sheet

Conference Notes

Quarterly Investment Report

Cover Sheet

Investment Statement

Report from PFM

Presentation of the FY2012 Audit

Cover Sheet

Audit

Board Policy First Readings

Cover Sheet

Policy 2125

Policy 2200

Policy 2220

Policy 5125

Policy 530

Administrative Procedures 552 and 553

Cover Sheet

AP 552

AP 553

Topic(s) for Future Agendas

For Information

Enrollment Update

NDSEC Profile

Lake Park H.S. Tax Consortium

Agreements for Reciprocal Reporting

Update on Westfield Cooking Club

Closed Session - Imminent Litgation

Adjournment