Meeting Agenda
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I. Pledge of Allegiance
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II. Roll Call
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III. Consent Agenda
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III.A. Approval of Minutes
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III.A.1. May 22, 2023 Regular Meeting Minutes
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III.A.2. May 22, 2023 Closed Session Minutes
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III.A.3. June 13, 2023 Special Meeting Minutes
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III.B. Approval of Bills (F.D. 06/26/2023-1)
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III.B.1. Bills Payable
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III.B.2. Education Fund - $631,964.57
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III.B.3. Operations and Maintenance Fund - $107,520.57
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III.B.4. Debt Service - $1,864.30
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III.B.5. Transportation Fund - $152,447.25
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III.B.6. Capital Projects - $0.00
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III.B.7. Tort Fund - $4,800.00
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III.B.8. Payroll
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III.C. Financial Reports
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III.C.1. Fund Balance Report (F.D. 06/26/2023-2)
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III.C.2. Balance Sheet (F.D. 06/26/2023-3)
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III.C.3. Revenue Report (F.D. 06/26/2023-4)
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III.C.4. Expenditure Report (F.D. 06/26/2023-5)
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III.C.5. Activity Report (F.D. 06/26/2023-6)
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III.D. Personnel - New Hires / Resignations / Leaves
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IV. Superintendent's Report
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IV.A. 2022-2023 Strategic Plan Initiatives Review
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IV.B. 2023 Spring MAP Results
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IV.C. Teaching and Learning Report
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V. Public Comment
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VI. Board Reports and Requests
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VI.A. B.I.G.
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VI.B. Characters Counts! Coalition
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VI.C. Education Foundation
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VI.D. LEND
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VI.E. NDSEC
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VI.F. Bloomingdale Council of Teachers
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VII. Freedom of Information Act Requests
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VIII. Action Items
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VIII.A. Closed Session Minutes Review & Destruction of Digital Recordings (F.D. 06/26/23-7)
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VIII.B. Approval of Administrative and Support Staff Salaries (F.D. 06/26/29-8)
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VIII.C. Second Reading of Amendments to Elementary School Family Handbook (F.D. 06/26/23-9)
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VIII.D. Amend the BOE Meeting Schedule (F.D. 06/26/23-10)
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VIII.E. Pre-Authorization of July Bills (F.D. 06/26/23-11)
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VIII.F. Resolution for the Designation of Interest (F.D. 06/26/23-12)
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VIII.G. Resolution for the Designation of Person to Prepare the Budget (F.D. 06/26/23-13)
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VIII.H. Memorandum of Understanding Regarding Cash in Lieu of Health Insurance ($1,000) (F.D. 06/26/23-14)
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VIII.I. Intergovernmental Agreement with the Illinois Department of Health Care (F.D. (06/26/23-15)
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IX. Discussion Items
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IX.A. Technology Plan Update
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IX.B. Demographic Reports
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IX.C. First Reading of Amendments to Board Policies
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X. Topics for Future Agendas
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XI. For Information
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XI.A. Enrollment Update
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XI.B. NDSEC Report
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XI.C. Suspension Report
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XII. Closed Session
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XIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 26, 2023 at 7:00 PM - Regular School Board Meeting | |
Subject: |
I. Pledge of Allegiance
|
|
Subject: |
II. Roll Call
|
|
Subject: |
III. Consent Agenda
|
|
Subject: |
III.A. Approval of Minutes
|
|
Subject: |
III.A.1. May 22, 2023 Regular Meeting Minutes
|
|
Attachments:
|
||
Subject: |
III.A.2. May 22, 2023 Closed Session Minutes
|
|
Subject: |
III.A.3. June 13, 2023 Special Meeting Minutes
|
|
Attachments:
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||
Subject: |
III.B. Approval of Bills (F.D. 06/26/2023-1)
|
|
Subject: |
III.B.1. Bills Payable
|
|
Attachments:
|
||
Subject: |
III.B.2. Education Fund - $631,964.57
|
|
Subject: |
III.B.3. Operations and Maintenance Fund - $107,520.57
|
|
Subject: |
III.B.4. Debt Service - $1,864.30
|
|
Subject: |
III.B.5. Transportation Fund - $152,447.25
|
|
Subject: |
III.B.6. Capital Projects - $0.00
|
|
Subject: |
III.B.7. Tort Fund - $4,800.00
|
|
Subject: |
III.B.8. Payroll
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|
Subject: |
III.C. Financial Reports
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|
Subject: |
III.C.1. Fund Balance Report (F.D. 06/26/2023-2)
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|
Attachments:
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||
Subject: |
III.C.2. Balance Sheet (F.D. 06/26/2023-3)
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Attachments:
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Subject: |
III.C.3. Revenue Report (F.D. 06/26/2023-4)
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Attachments:
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Subject: |
III.C.4. Expenditure Report (F.D. 06/26/2023-5)
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Attachments:
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Subject: |
III.C.5. Activity Report (F.D. 06/26/2023-6)
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Attachments:
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Subject: |
III.D. Personnel - New Hires / Resignations / Leaves
|
|
Attachments:
|
||
Subject: |
IV. Superintendent's Report
|
|
Attachments:
|
||
Subject: |
IV.A. 2022-2023 Strategic Plan Initiatives Review
|
|
Subject: |
IV.B. 2023 Spring MAP Results
|
|
Subject: |
IV.C. Teaching and Learning Report
|
|
Subject: |
V. Public Comment
|
|
Attachments:
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||
Subject: |
VI. Board Reports and Requests
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|
Subject: |
VI.A. B.I.G.
|
|
Subject: |
VI.B. Characters Counts! Coalition
|
|
Subject: |
VI.C. Education Foundation
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|
Subject: |
VI.D. LEND
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|
Subject: |
VI.E. NDSEC
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Subject: |
VI.F. Bloomingdale Council of Teachers
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Subject: |
VII. Freedom of Information Act Requests
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|
Attachments:
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||
Subject: |
VIII. Action Items
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|
Subject: |
VIII.A. Closed Session Minutes Review & Destruction of Digital Recordings (F.D. 06/26/23-7)
|
|
Attachments:
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||
Subject: |
VIII.B. Approval of Administrative and Support Staff Salaries (F.D. 06/26/29-8)
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|
Attachments:
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||
Subject: |
VIII.C. Second Reading of Amendments to Elementary School Family Handbook (F.D. 06/26/23-9)
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|
Description:
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Attachments:
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Subject: |
VIII.D. Amend the BOE Meeting Schedule (F.D. 06/26/23-10)
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|
Attachments:
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Subject: |
VIII.E. Pre-Authorization of July Bills (F.D. 06/26/23-11)
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|
Attachments:
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Subject: |
VIII.F. Resolution for the Designation of Interest (F.D. 06/26/23-12)
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Attachments:
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Subject: |
VIII.G. Resolution for the Designation of Person to Prepare the Budget (F.D. 06/26/23-13)
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Attachments:
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Subject: |
VIII.H. Memorandum of Understanding Regarding Cash in Lieu of Health Insurance ($1,000) (F.D. 06/26/23-14)
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Attachments:
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Subject: |
VIII.I. Intergovernmental Agreement with the Illinois Department of Health Care (F.D. (06/26/23-15)
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Attachments:
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Subject: |
IX. Discussion Items
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Subject: |
IX.A. Technology Plan Update
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|
Attachments:
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||
Subject: |
IX.B. Demographic Reports
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|
Attachments:
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||
Subject: |
IX.C. First Reading of Amendments to Board Policies
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|
Attachments:
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||
Subject: |
X. Topics for Future Agendas
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|
Subject: |
XI. For Information
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|
Subject: |
XI.A. Enrollment Update
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|
Attachments:
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Subject: |
XI.B. NDSEC Report
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Attachments:
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Subject: |
XI.C. Suspension Report
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Attachments:
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Subject: |
XII. Closed Session
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Attachments:
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Subject: |
XIII. Adjournment
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