August 28, 2013 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER AND ROLL CALL
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2. PLEDGE OF ALLEGIANCE
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3. FOCUS ON STUDENTS AND GOOD NEWS REPORTS
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3.A There are no reports scheduled at this time.
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4. PUBLIC COMMENTS
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5. ACTION ITEMS
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5.A There are no Action Items scheduled at this time.
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6. CONSENT AGENDA
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6.A Payment of Bills and Payrolls
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6.A1 Summary of Bills August 15 - 28, 2013
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6.A2 Vendor Bill Listing
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6.B Finance Department Reports
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6.B1 Investments Report
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6.B1a. Investment Report for General District Funds
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6.B1b. Bond Portfolio Management Report 2009 Bond Proceeds
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6.C Approve Resolution Authorizing Interfund Loans from the Working Cash Fund to Other Funds as Permitted Under Illinois School Code (105 5/20-5)
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6.D Approve Agreement with ISU for Professional Development School
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6.E Approve Requests for Overnight Trips
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6.E1 NCWHS Band Oct. 18-19, 2013 St. Louis Regional Championships
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6.E2 NCWHS Jazz Band Jan 31-Feb 1, 2014 Jazz Festival Dekalb, IL
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6.E3 NCWHS Wind Ensemble Apr. 25-26, 2014 St. Louis Band Contest
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7. Reports and Discussions
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7.A Fiscal Year 2013-2014 Revenues and Capital Plan
Presenter: Erik Bush
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7.B Board Representative Committee Meeting Reports
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8. Announcements and Comments
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9. Adjournment
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