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June 24, 2019 at 7:00 PM - Regular School Board Meeting

Agenda
I. Pledge of Allegiance
II. Roll Call
III. Recognition of Exemplars
IV. Public Hearing - Permanent Transfer of Funds
IV.A. Cover Sheet
Attachments: (1)
V. Public Hearing - Declaring the Intention to Issue $1,100,000 Working Cash Fund Bonds for the Purpose of Increasing the District's Working Cash Fund, and Directing That Notice of Such Intention be Published in the Manner Provided by Law
V.A. Cover Sheet
Attachments: (1)
VI. Consent Agenda
VI.A. Approval of Minutes
VI.A.1. May 20, 2019 Regular Board Meeting Minutes
Attachments: (1)
VI.A.2. May 20, 2019 Closed Meeting Minutes
VI.B. Approval of Bills (F.D. 6/40/19-1)
VI.B.1. Annotations Greater than $5000 - June 2019
Attachments: (1)
VI.B.2. Bills Payable June 2019
Attachments: (1)
VI.B.3. Education Fund $122,482.90
VI.B.4. Operations and Maintenance Fund $134,772.71
VI.B.5. Debt Service $1,864.30
VI.B.6. Transportation Fund $126,679.30
VI.B.7. Capitol Projects $ 0.00
VI.B.8. Tort Fund $0.00
VI.B.9. Payroll
VI.B.9.a. 5-24-19 $456,459.08
VI.B.9.b. 6-10-19 $542,197.09
VI.C. Financial Reports
VI.C.1. Fund Balance Report (F.D. 6/24/19-2)
Attachments: (1)
VI.C.2. Balance Sheet (F.D. 6/24/19-3)
Attachments: (1)
VI.C.3. Revenue Report (F.D 6/24/19-4)
Attachments: (1)
VI.C.4. Expenditure Report (F.D 6/24/19-5)
Attachments: (1)
VI.C.5. Activity Report (F.D. 6/24/19-6)
Attachments: (1)
VI.D. Personnel - Resignations / New Hires
Attachments: (1)
VII. Superintendent's Report
VII.A. Cover Sheet
Attachments: (1)
VII.B. Strategic Plan Initiatives 19-20
Attachments: (1)
VII.C. Professional Development Report
Attachments: (1)
VII.D. Bond Refinancing Presentation
VII.D.1. Executive Summary
Attachments: (1)
VII.D.2. Refinancing Debit Presentation
Attachments: (1)
VIII. Public Comment
IX. Board Reports and Requests
IX.A. B.I.G. 
IX.B. CCTS!
IX.C. Education Foundation
IX.D. LEND
IX.E. NDSEC
X. Freedom of Information Act Request
XI. Action Items
XI.A. Amend the School Board Meeting Calendar (F.D. 6/24/19-7)
XI.A.1. Cover Sheet
Attachments: (1)
XI.A.2. Board Meeting Schedule
Attachments: (1)
XI.B. Approval of Closed Session Minutes Review & Destruction of Digital recordings (F.D. 6/24/19-8)
XI.B.1. Cover Sheet
XI.B.2. Closed Session Minute Review
XI.C. Second Reading of Amendments to Board Policies (F.D. 6/24/19-9)
XI.C.1. Cover Sheet
XI.C.2. Board Policies
Attachments: (10)
XI.D. Approval of District Consolidated Grant Plan (F.D. 6/24/19-10)
XI.D.1. Cover Sheet
Attachments: (1)
XI.D.2. District Consolidated Plan
Attachments: (1)
XI.E. Pre-Authorization of July Bills (F.D. 6/24/19-11)
XI.E.1. Cover Sheet
Attachments: (1)
XI.E.2. July Bills Pre-Authorization
Attachments: (1)
XI.F. Resolution Declaring the Intention to Issue $1,100,000 Working Cash Fund Bonds for the Purpose of Increasing the District's Working Cash Fund, and Directing that Notice of Such Intention be Published in the Manner Provided by Law (F.D. 6/24/19-12)
XI.F.1. Cover Sheet
XI.F.2. Resolution Declaring the Intention to Issue $1,100,000 Working Cash Fund Bonds for the Purpose of Increasing the District's Working Cash Fund, and Directing that NOtice of Such Intention be Published in the Manner Provided by Law
Attachments: (1)
XI.G. Resolution for the Transfer of Interest (F.D. 6/24/19-13)
XI.G.1. Cover Sheet
Attachments: (1)
XI.G.2. Resolution for the Transfer of Interest
Attachments: (1)
XI.H. Resolution for the Designation of Interest (F.D. 6/24/19-14)
XI.H.1. Cover Sheet
Attachments: (1)
XI.H.2. Resolution for the Designation of Interest
Attachments: (1)
XI.I. Resolution for the Designation of Person to Prepare the Budget (F.D. 6/24/19-15)
XI.I.1. Cover Sheet
Attachments: (1)
XI.I.2. Resolution for the Designation of Person to Prepare the Budget
Attachments: (1)
XI.J. Resolution for the Permanent Transfer of Funds (F.D. 6/24/19-16)
XI.J.1. Cover Sheet
Attachments: (1)
XI.J.2. Resolution for the Permanent Transfer of Funds
Attachments: (1)
XI.K. Resolution in Support of Roselle's Community Vision Project (F.D. 6/24/19-17)
XI.K.1. Cover Sheet
XI.K.2. Resolution in Support of Roselle's Community Vision Project
Attachments: (1)
XI.L. Resolution Directing the School Treasurer to Transfer Funds from the Operations and Maintenance Fund to the Capital Projects Fund (F.D. 6/24/19-18)
XI.L.1. Cover Sheet
XI.L.2. Resolution Directing the School Treasurer to Transfer Funds from the Operations and Maintenance Fund to the Capital Projects Fund
Attachments: (1)
XII. Discussion Items
XII.A. FY20 Budget Presentation
XII.A.1. Cover Sheet
Attachments: (1)
XII.A.2. Executive Summary
Attachments: (1)
XII.A.3. FY2020 Tentative Budget
Attachments: (1)
XIII. Topics for Future Agendas
XIV. For Information
XIV.A. Enrollment Report
Attachments: (1)
XIV.B. NDSEC Report
Attachments: (1)
XIV.C. Westfield Suspension Report
Attachments: (1)
XV. Closed Session
XV.A. Cover Sheet
XVI. Adjournment
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