Meeting Agenda
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I. Pledge of Allegiance
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II. Roll Call
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III. Recognition of Exemplars
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IV. Oath of Office
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V. Budget Hearing
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V.A. Cover Sheet
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.A.1. August 26, 2019 Regular Board Meeting Minutes
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VI.A.2. August 26, 2019 Closed Meeting Minutes
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VI.A.3. September 9, 2019 Special Board Meeting
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VI.B. Approval of Bills (F.D. 9/23/19-1)
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VI.B.1. Annotations Greater than $5000
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VI.B.2. Bills Payable
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VI.B.3. Education Fund $135,064.18
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VI.B.4. Operations and Maintenance Fund $90,816.78
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VI.B.5. Debt Service $1,864.30
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VI.B.6. Transportation Fund $8,814.22
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VI.B.7. Capitol Projects $1,307,572.25
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VI.B.8. Tort Fund $3,540.00
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VI.B.9. Payroll
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VI.B.9.a. 9-10-19 $414,184.34
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VI.C. Financial Reports
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VI.C.1. Fund Balance Report (F.D. 9/23/19-2)
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VI.C.2. Balance Sheet (F.D. 9/23/19-3)
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VI.C.3. Revenue Report (F.D 9/23/19-4)
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VI.C.4. Expenditure Report (F.D 9/23/19-5)
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VI.C.5. Activity Report (F.D. 9/23/19-6)
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VI.D. Personnel - Resignations / New Hires
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VII. Superintendent's Report
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VII.A. Cover Sheet
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VII.B. Spring MAP Results
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VII.C. Institute Day
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VII.D. Calendar Focus Group
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VII.E. IASA State Superintendent's Conference
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VIII. Public Comment
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IX. Board Reports and Requests
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IX.A. B.I.G.
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IX.B. CCTS!
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IX.C. Education Foundation
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IX.D. LEND
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IX.E. NDSEC
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IX.F. School Reports
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X. Freedom of Information Act Request
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XI. Action Items
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XI.A. Approval the FY20 Budget (F.D. 9/23/19-7)
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XI.A.1. Cover Sheet
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XI.A.2. FY20 Budget
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XI.A.3. Executive Summary
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XI.B. Resolution for Certification of Previous Serious Safety Hazard Findings (F.D. 9/23/19-8)
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XI.B.1. Cover Sheet
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XI.B.2. Resolution for Certification of Previous Serious Safety Hazard Findings
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XI.C. Resolution in Support of School Principals (F.D. 9/23/19-9)
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XI.C.1. Cover Sheet
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XI.C.2. Resolution in Support of School Principals
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XI.D. Approval of the Superintendent's Performance Goals (F.D. 9/23/19-10)
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XI.D.1. Cover Sheet
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XI.D.2. Superintendent's Performance Goals for 2019-2020
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XI.E. Second Reading of Amendments to Board Policies (9/23/19-11)
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XI.E.1. Cover Sheet
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XI.E.2. Policies
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XI.F. Approval of the Resolution providing for the issue of not to Exceed $1,100,000 General Obligation Refunding School Bonds for the purpose of refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay he principal and interest on said bonds, and authorizing the execution of a Bond Purchase Agreement with Raymond James & Associates, Inc., in connection with the proposed sale of said bonds (F.D. 9/23/19-12)
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XI.F.1. Cover Sheet
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XI.F.2. Resolution providing for the Issue of not to Exceed $1,100,000 General Obligation Refunding School Bonds
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XI.G. Approval of Resolution providing for the issue of not to exceed $2,400,000 General Obligation Limited Tax School bonds for the purposes of increasing the Working Cash Fund of the District and refunding outstanding bonds of the District providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the execution of a Bond Purchase Agreement with Raymond James & Associates, Inc. in connection with the proposed sale of said bonds (F.D. 9/23/19-13)
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XI.G.1. Cover Sheet
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XI.G.2. Resolution providing for the issue of not to exceed $2,400,000 General Obligation Limited Tax School Bonds
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XII. Discussion Items
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XII.A. Quarterly Policy Review
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XII.A.1. Cover Sheet
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XII.B. Amendment to the Intergovernmental Agreement
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XII.B.1. Cover Sheet
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XII.B.2. Intergovernmental Agreement
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XII.B.3. Amendment to the Intergovernmental Agreement
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XIII. Topics for Future Agendas
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XIV. For Information
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XIV.A. Enrollment Report
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XIV.B. NDSEC Report
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XIV.C. Salary Compensation Report
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XV. Closed Session
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XV.A. Cover Sheet
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XVI. Action Item Following Closed Session
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XVI.A. Approval of Contract with the Bloomingdale Council of Teachers, Local No. 571, IFT-AFT, AFL-CIO
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XVII. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 23, 2019 at 7:00 PM - Regular School Board Meeting | |
Subject: |
I. Pledge of Allegiance
|
|
Subject: |
II. Roll Call
|
|
Subject: |
III. Recognition of Exemplars
|
|
Subject: |
IV. Oath of Office
|
|
Subject: |
V. Budget Hearing
|
|
Subject: |
V.A. Cover Sheet
|
|
Attachments:
|
||
Subject: |
VI. Consent Agenda
|
|
Subject: |
VI.A. Approval of Minutes
|
|
Subject: |
VI.A.1. August 26, 2019 Regular Board Meeting Minutes
|
|
Attachments:
|
||
Subject: |
VI.A.2. August 26, 2019 Closed Meeting Minutes
|
|
Subject: |
VI.A.3. September 9, 2019 Special Board Meeting
|
|
Attachments:
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||
Subject: |
VI.B. Approval of Bills (F.D. 9/23/19-1)
|
|
Subject: |
VI.B.1. Annotations Greater than $5000
|
|
Attachments:
|
||
Subject: |
VI.B.2. Bills Payable
|
|
Subject: |
VI.B.3. Education Fund $135,064.18
|
|
Subject: |
VI.B.4. Operations and Maintenance Fund $90,816.78
|
|
Subject: |
VI.B.5. Debt Service $1,864.30
|
|
Subject: |
VI.B.6. Transportation Fund $8,814.22
|
|
Subject: |
VI.B.7. Capitol Projects $1,307,572.25
|
|
Subject: |
VI.B.8. Tort Fund $3,540.00
|
|
Subject: |
VI.B.9. Payroll
|
|
Subject: |
VI.B.9.a. 9-10-19 $414,184.34
|
|
Subject: |
VI.C. Financial Reports
|
|
Subject: |
VI.C.1. Fund Balance Report (F.D. 9/23/19-2)
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|
Attachments:
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Subject: |
VI.C.2. Balance Sheet (F.D. 9/23/19-3)
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Attachments:
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||
Subject: |
VI.C.3. Revenue Report (F.D 9/23/19-4)
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Attachments:
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||
Subject: |
VI.C.4. Expenditure Report (F.D 9/23/19-5)
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Attachments:
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||
Subject: |
VI.C.5. Activity Report (F.D. 9/23/19-6)
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Attachments:
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Subject: |
VI.D. Personnel - Resignations / New Hires
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|
Attachments:
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||
Subject: |
VII. Superintendent's Report
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|
Subject: |
VII.A. Cover Sheet
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|
Attachments:
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||
Subject: |
VII.B. Spring MAP Results
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|
Attachments:
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Subject: |
VII.C. Institute Day
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Attachments:
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Subject: |
VII.D. Calendar Focus Group
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Subject: |
VII.E. IASA State Superintendent's Conference
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|
Subject: |
VIII. Public Comment
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|
Subject: |
IX. Board Reports and Requests
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|
Subject: |
IX.A. B.I.G.
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|
Subject: |
IX.B. CCTS!
|
|
Subject: |
IX.C. Education Foundation
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|
Subject: |
IX.D. LEND
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|
Subject: |
IX.E. NDSEC
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|
Subject: |
IX.F. School Reports
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|
Subject: |
X. Freedom of Information Act Request
|
|
Subject: |
XI. Action Items
|
|
Subject: |
XI.A. Approval the FY20 Budget (F.D. 9/23/19-7)
|
|
Subject: |
XI.A.1. Cover Sheet
|
|
Attachments:
|
||
Subject: |
XI.A.2. FY20 Budget
|
|
Attachments:
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||
Subject: |
XI.A.3. Executive Summary
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|
Attachments:
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||
Subject: |
XI.B. Resolution for Certification of Previous Serious Safety Hazard Findings (F.D. 9/23/19-8)
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Subject: |
XI.B.1. Cover Sheet
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Attachments:
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||
Subject: |
XI.B.2. Resolution for Certification of Previous Serious Safety Hazard Findings
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Attachments:
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||
Subject: |
XI.C. Resolution in Support of School Principals (F.D. 9/23/19-9)
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Subject: |
XI.C.1. Cover Sheet
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Attachments:
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Subject: |
XI.C.2. Resolution in Support of School Principals
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Attachments:
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||
Subject: |
XI.D. Approval of the Superintendent's Performance Goals (F.D. 9/23/19-10)
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Subject: |
XI.D.1. Cover Sheet
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Attachments:
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Subject: |
XI.D.2. Superintendent's Performance Goals for 2019-2020
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Attachments:
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Subject: |
XI.E. Second Reading of Amendments to Board Policies (9/23/19-11)
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|
Subject: |
XI.E.1. Cover Sheet
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|
Attachments:
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||
Subject: |
XI.E.2. Policies
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|
Attachments:
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||
Subject: |
XI.F. Approval of the Resolution providing for the issue of not to Exceed $1,100,000 General Obligation Refunding School Bonds for the purpose of refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay he principal and interest on said bonds, and authorizing the execution of a Bond Purchase Agreement with Raymond James & Associates, Inc., in connection with the proposed sale of said bonds (F.D. 9/23/19-12)
|
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Subject: |
XI.F.1. Cover Sheet
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|
Attachments:
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||
Subject: |
XI.F.2. Resolution providing for the Issue of not to Exceed $1,100,000 General Obligation Refunding School Bonds
|
|
Attachments:
|
||
Subject: |
XI.G. Approval of Resolution providing for the issue of not to exceed $2,400,000 General Obligation Limited Tax School bonds for the purposes of increasing the Working Cash Fund of the District and refunding outstanding bonds of the District providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the execution of a Bond Purchase Agreement with Raymond James & Associates, Inc. in connection with the proposed sale of said bonds (F.D. 9/23/19-13)
|
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Subject: |
XI.G.1. Cover Sheet
|
|
Attachments:
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Subject: |
XI.G.2. Resolution providing for the issue of not to exceed $2,400,000 General Obligation Limited Tax School Bonds
|
|
Attachments:
|
||
Subject: |
XII. Discussion Items
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|
Subject: |
XII.A. Quarterly Policy Review
|
|
Subject: |
XII.A.1. Cover Sheet
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|
Attachments:
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||
Subject: |
XII.B. Amendment to the Intergovernmental Agreement
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Subject: |
XII.B.1. Cover Sheet
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Attachments:
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Subject: |
XII.B.2. Intergovernmental Agreement
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Attachments:
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Subject: |
XII.B.3. Amendment to the Intergovernmental Agreement
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Attachments:
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Subject: |
XIII. Topics for Future Agendas
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Subject: |
XIV. For Information
|
|
Subject: |
XIV.A. Enrollment Report
|
|
Attachments:
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||
Subject: |
XIV.B. NDSEC Report
|
|
Attachments:
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||
Subject: |
XIV.C. Salary Compensation Report
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Attachments:
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Subject: |
XV. Closed Session
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Subject: |
XV.A. Cover Sheet
|
|
Attachments:
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Subject: |
XVI. Action Item Following Closed Session
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|
Subject: |
XVI.A. Approval of Contract with the Bloomingdale Council of Teachers, Local No. 571, IFT-AFT, AFL-CIO
|
|
Subject: |
XVII. Adjournment
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