|
Meeting Agenda
|
|---|
|
I. Pledge of Allegiance
|
|
II. Roll Call
|
|
III. Above and Beyond
|
|
IV. Welcome Student Ambassadors
|
|
V. Consent Agenda
|
|
V.A. Approval of Minutes
|
|
V.A.1. December 19, 2022 Regular Meeting Minutes
|
|
V.B. Approval of Bills (F.D. 1/23/2023-1)
|
|
V.B.1. Bills Payable
|
|
V.B.2. Education Fund - $155,148.07
|
|
V.B.3. Operations and Maintenance Fund - $163,498.31
|
|
V.B.4. Debt Service - $1,864.30
|
|
V.B.5. Transportation Fund - $127,367.75
|
|
V.B.6. Capital Projects - $0.00
|
|
V.B.7. Tort Fund - $150.00
|
|
V.B.8. Payroll
|
|
V.C. Financial Reports
|
|
V.C.1. Fund Balance Report (F.D. 1/23/2023-2)
|
|
V.C.2. Balance Sheet (F.D. 1/23/2023-3)
|
|
V.C.3. Revenue Report (F.D. 1/23/2023-4)
|
|
V.C.4. Expenditure Report (F.D. 1/23/2023-5)
|
|
V.C.5. Activity Report (F.D. 1/23/2023-6)
|
|
V.D. Personnel - New Hires / Resignations / Leaves
|
|
VI. Superintendent's Report
|
|
VI.A. Superintendent Goals Midterm Report
|
|
VI.B. Roselle Library Presentation
|
|
VI.C. Technology Plan Update
|
|
VII. Public Comment
|
|
VIII. Board Reports and Requests
|
|
VIII.A. B.I.G.
|
|
VIII.B. Characters Counts! Coalition
|
|
VIII.C. Education Foundation
|
|
VIII.D. LEND
|
|
VIII.E. NDSEC
|
|
VIII.F. Bloomingdale Council of Teachers
|
|
VIII.G. School Reports
|
|
IX. Freedom of Information Act Requests
|
|
X. Action Items
|
|
X.A. Closed Session Minutes Review and Digital Recording Erasure (F.D. 1/23/2023-7)
|
|
X.B. Approval of Fee Collection Agency (F.D. 1/23/2023-8)
|
|
X.C. Approval of MySchoolBucks (F.D. 1/23/2023-9)
|
|
X.D. Approval of Demographer (F.D. 1/23/2023-10)
|
|
X.E. Second Reading of Amendments to Board Policy (F.D. 1/23/2023-11)
|
|
X.F. Approval of Intergovernmental Agreement with Roselle School District 12 (F.D. 1/23/2023-12)
|
|
XI. Discussion Items
|
|
XI.A. School Fees 2023-2024
|
|
XI.B. Student Enrollment Projections
|
|
XII. Topics for Future Agendas
|
|
XIII. For Information
|
|
XIII.A. Second Quarter Budget Performance Report
|
|
XIII.B. Enrollment Report
|
|
XIV. Closed Session
|
|
XIV.A. Employment/Evaluation/Compensation of Personnel
|
|
XV. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 23, 2023 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. Pledge of Allegiance
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Above and Beyond
|
|
| Subject: |
IV. Welcome Student Ambassadors
|
|
|
Attachments:
|
||
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approval of Minutes
|
|
| Subject: |
V.A.1. December 19, 2022 Regular Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
V.B. Approval of Bills (F.D. 1/23/2023-1)
|
|
| Subject: |
V.B.1. Bills Payable
|
|
|
Attachments:
|
||
| Subject: |
V.B.2. Education Fund - $155,148.07
|
|
| Subject: |
V.B.3. Operations and Maintenance Fund - $163,498.31
|
|
| Subject: |
V.B.4. Debt Service - $1,864.30
|
|
| Subject: |
V.B.5. Transportation Fund - $127,367.75
|
|
| Subject: |
V.B.6. Capital Projects - $0.00
|
|
| Subject: |
V.B.7. Tort Fund - $150.00
|
|
| Subject: |
V.B.8. Payroll
|
|
| Subject: |
V.C. Financial Reports
|
|
| Subject: |
V.C.1. Fund Balance Report (F.D. 1/23/2023-2)
|
|
|
Attachments:
|
||
| Subject: |
V.C.2. Balance Sheet (F.D. 1/23/2023-3)
|
|
|
Attachments:
|
||
| Subject: |
V.C.3. Revenue Report (F.D. 1/23/2023-4)
|
|
|
Attachments:
|
||
| Subject: |
V.C.4. Expenditure Report (F.D. 1/23/2023-5)
|
|
|
Attachments:
|
||
| Subject: |
V.C.5. Activity Report (F.D. 1/23/2023-6)
|
|
|
Attachments:
|
||
| Subject: |
V.D. Personnel - New Hires / Resignations / Leaves
|
|
|
Attachments:
|
||
| Subject: |
VI. Superintendent's Report
|
|
|
Attachments:
|
||
| Subject: |
VI.A. Superintendent Goals Midterm Report
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Roselle Library Presentation
|
|
| Subject: |
VI.C. Technology Plan Update
|
|
|
Attachments:
|
||
| Subject: |
VII. Public Comment
|
|
|
Attachments:
|
||
| Subject: |
VIII. Board Reports and Requests
|
|
| Subject: |
VIII.A. B.I.G.
|
|
| Subject: |
VIII.B. Characters Counts! Coalition
|
|
| Subject: |
VIII.C. Education Foundation
|
|
| Subject: |
VIII.D. LEND
|
|
| Subject: |
VIII.E. NDSEC
|
|
| Subject: |
VIII.F. Bloomingdale Council of Teachers
|
|
| Subject: |
VIII.G. School Reports
|
|
| Subject: |
IX. Freedom of Information Act Requests
|
|
|
Attachments:
|
||
| Subject: |
X. Action Items
|
|
| Subject: |
X.A. Closed Session Minutes Review and Digital Recording Erasure (F.D. 1/23/2023-7)
|
|
|
Attachments:
|
||
| Subject: |
X.B. Approval of Fee Collection Agency (F.D. 1/23/2023-8)
|
|
|
Attachments:
|
||
| Subject: |
X.C. Approval of MySchoolBucks (F.D. 1/23/2023-9)
|
|
|
Attachments:
|
||
| Subject: |
X.D. Approval of Demographer (F.D. 1/23/2023-10)
|
|
|
Attachments:
|
||
| Subject: |
X.E. Second Reading of Amendments to Board Policy (F.D. 1/23/2023-11)
|
|
|
Attachments:
|
||
| Subject: |
X.F. Approval of Intergovernmental Agreement with Roselle School District 12 (F.D. 1/23/2023-12)
|
|
|
Attachments:
|
||
| Subject: |
XI. Discussion Items
|
|
| Subject: |
XI.A. School Fees 2023-2024
|
|
|
Attachments:
|
||
| Subject: |
XI.B. Student Enrollment Projections
|
|
|
Attachments:
|
||
| Subject: |
XII. Topics for Future Agendas
|
|
| Subject: |
XIII. For Information
|
|
| Subject: |
XIII.A. Second Quarter Budget Performance Report
|
|
|
Attachments:
|
||
| Subject: |
XIII.B. Enrollment Report
|
|
|
Attachments:
|
||
| Subject: |
XIV. Closed Session
|
|
| Subject: |
XIV.A. Employment/Evaluation/Compensation of Personnel
|
|
|
Attachments:
|
||
| Subject: |
XV. Adjournment
|
|
