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April 22, 2019 at 7:00 PM - Regular School Board Meeting

Agenda
I. Pledge of Allegiance
II. Roll Call
III. Recognition of Exemplars
IV. Consent Agenda
IV.A. Approval of Minutes
IV.A.1. March 25, 2019 Regular Board Meeting Minutes
Attachments: (1)
IV.B. Approval of Bills (F.D. 4/22/19-1)
IV.B.1. Annotations Greater than $5000 - March - April 2019
Attachments: (1)
IV.B.2. Bills Payable April 2019
Attachments: (1)
IV.B.3. Education Fund $111,199.07
IV.B.4. Operations and Maintenance Fund $52,374.59
IV.B.5. Debt Service $1,864.30
IV.B.6. Transportation Fund $64,130.83
IV.B.7. Capitol Projects $ 0.00
IV.B.8. Tort Fund $100.00
IV.B.9. Payroll
IV.B.9.a. 4-10-19 $458,081.15
IV.C. Financial Reports
IV.C.1. Fund Balance Report (F.D. 4/22/19-2)
Attachments: (1)
IV.C.2. Balance Sheet (F.D. 4/22/19-3)
Attachments: (1)
IV.C.3. Revenue Report (F.D 4/22/19-4)
Attachments: (1)
IV.C.4. Expenditure Report (F.D 4/22/19-5)
Attachments: (1)
IV.C.5. Activity Report (F.D. 4/22/19-6)
Attachments: (1)
IV.D. Personnel - Resignations / New Hires
Attachments: (1)
V. Superintendent's Report
V.A. NSBA Conference - Philadelphia 
V.A.1. Cover Sheet
Attachments: (1)
V.A.2. NSBA Presentation
Attachments: (1)
VI. Public Comment
VII. Board Reports and Requests
VII.A. B.I.G. 
VII.B. CCTS!
VII.C. Education Foundation
VII.D. LEND
VII.E. NDSEC
VII.F. School Reports
VIII. Freedom of Information Act Request
IX. Action Items
IX.A. Second Reading of Amendments to Board Policies (F.D. 4/22/19-7)
IX.A.1. Cover Sheet
IX.A.2. Policies
Attachments: (3)
IX.B. Resolution of Appreciation for Teachers, PTO's, Secretaries and School Nurses (F.D. 4/22/19-8)
IX.B.1. Cover Sheet
Attachments: (1)
IX.C. Honorable Dismissal of Education Support Personnel - E. Galligan, D. Musial, J. Pollard (F.D. 4/22/19-9)
IX.C.1. Cover Sheet
Attachments: (1)
IX.C.2. Honorable Dismissals
Attachments: (3)
IX.D. Amend 2018-2019 School Calendar (F.D. 4/22/19-10)
IX.D.1. Cover Sheet
Attachments: (1)
IX.D.2. 2018-2019 Calendar 
Attachments: (1)
IX.E. Certify Results of Election (F.D. 4/22/19-11)
IX.E.1. Cover Sheet
Attachments: (1)
IX.E.2. Election Results
Attachments: (1)
X. Discussion Items
X.A. Resolution of Refinancing of District Debt
X.A.1. Cover Sheet
Attachments: (1)
X.A.2. Resolution for Refinancing the District Debt
Attachments: (1)
X.B. Third Quarter Budget & Investment Report
X.B.1. Cover Sheet
Attachments: (1)
X.B.2. Budget & Investment Reports
Attachments: (2)
X.C. Proposed Amendments to School Handbooks
X.C.1. Cover Sheet
Attachments: (1)
X.C.2. School Handbooks
Attachments: (3)
X.D. Proposed Amendments to District 13 Technology Use Guidelines for Staff and Students, and Summary of Copyright and Fair Use Guidelines for Educators
X.D.1. Cover Sheet
XI. Adjournment Sine Die
XII. Oath of Office
XIII. Appointment of President Pro-Tem
XIII.A. Cover Sheet
Attachments: (1)
XIV. Call to Order
XV. Roll Call
XVI. Action Items
XVI.A. Resolution for Terms of Office (F.D. 4/22/19-12)
XVI.A.1. Cover Sheet
Attachments: (1)
XVI.A.2. Resolution for Terms of Office 
Attachments: (1)
XVI.B. Election of Officers
XVI.B.1. Cover Sheet
Attachments: (1)
XVI.C. Appointment of Liaisons
XVI.C.1. Cover Sheet
Attachments: (1)
XVI.C.2. B.I.G.
XVI.C.3. IASB
XVI.C.4. LEND
XVI.C.5. Education Foundation
XVI.C.6. CCTS!
XVI.C.7. NDSEC
XVI.D. Establish Regular Meeting Dates, Time and Place (F.D. 4/22/19-13)
XVI.D.1. Cover Sheet
Attachments: (1)
XVI.D.2. Meeting Dates
Attachments: (1)
XVII. Topics for Future Agendas
XVIII. For Information
XVIII.A. Enrollment Report
Attachments: (1)
XVIII.B. NDSEC Report
Attachments: (1)
XIX. Closed Session
XIX.A. Cover Sheet
XX. Adjournment
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