Bloomingdale
School District 13
Board of
Education

BOARD PACKET AND AGENDA
REGULAR SCHOOL BOARD MEETING

Monday, December 17, 2012 7:00 p.m.

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

AGENDA

Roll Call

Hearing on Tentative Tax Levy

Consent Agenda

Approval of Minutes

Regular Minutes 11-26-12

Closed Session Minutes 11-26-12

Approval of Bills F.D. 12/17/12-1

Annotations

Fast Bills

Big Bills

Education Fund $80,052.27

Operations and Maintenance Fund $54,705.81

Debt Service - $0

Transportation Fund $70,647.78

Tort Fund $0

Payroll

12-10-12 $395,086.29

Financial Reports

Fund Balance Report F.D. 12/17/12-2

Balance Sheet FD. 12/17/12-3

Revenue Report F.D. 12/17/12-4

Expenditure Report F.D. 12/17/12-5

Activity Report F.D. 12/17/12-6

Personnel - Resignations/Extra Duty Addendum

Superintendent's Report

Principal Search Update

Citizen's Request to Board

Board Reports and Requests

Freedom of Information Act Request

Action Items

Second Reading/Adoption of Board Policies 2125, 2200, 2220,5125, 530 F.D. 12/17/12-7

Cover Sheet

Policy 2125

Policy 2200

Policy 2220

Policy 5125

Policy 530

Removal of Adminstrative Procedures 552 and 553 F.D. 12/17/12-8

Cover Sheet

Administrative Procedure 552

Administrative Procedure 553

Resolution - Working Cash Fund Levy F.D. 12/17/12-9

Cover Sheet

Resolution

Certificate of Tax Levy F.D. 12/17/12-10

Cover Sheet

Memo from Adam Parisi

Certificate of Tax Levy

Certificate of Compliance with the Truth in Taxation Act

Resolution Authorizing Participation in the Illinois School District Liquid Asset Fund F.D. 12/17/12-11

Cover Sheet

Resolution

Approval of Contract with PMA Financial Network Inc. F.D. 12/17/12-12

Cover Sheet

Contract

Board of Education Meeting Schedule F.D. 12/17/12-13

Cover Sheet

Meeting Schedule

Discussion Items

Strategic Planning Update

Cover Sheet

Focus Group Schedule

Playground Update

Cover Sheet

PFFE Update

Performance Contracting

Cover Sheet

Topic(s) for Future Agendas

For Information

Enrollment Update

NDSEC Profile

Thank-you Letter to Village

Closed Session

Student Disciplinary Issue

Cover Sheet

Collective Negotiating Matters

Cover Sheet

Adjournment