April 22, 2019 at 7:00 PM - Regular School Board Meeting

I. Pledge of Allegiance

II. Roll Call

III. Recognition of Exemplars

IV. Consent Agenda

IV.A. Approval of Minutes

IV.A.1. March 25, 2019 Regular Board Meeting Minutes

IV.B. Approval of Bills (F.D. 4/22/19-1)

IV.B.1. Annotations Greater than $5000 - March - April 2019

IV.B.2. Bills Payable April 2019

IV.B.3. Education Fund $111,199.07

IV.B.4. Operations and Maintenance Fund $52,374.59

IV.B.5. Debt Service $1,864.30

IV.B.6. Transportation Fund $64,130.83

IV.B.7. Capitol Projects $ 0.00

IV.B.8. Tort Fund $100.00

IV.B.9. Payroll

IV.B.9.a. 4-10-19 $458,081.15

IV.C. Financial Reports

IV.C.1. Fund Balance Report (F.D. 4/22/19-2)

IV.C.2. Balance Sheet (F.D. 4/22/19-3)

IV.C.3. Revenue Report (F.D 4/22/19-4)

IV.C.4. Expenditure Report (F.D 4/22/19-5)

IV.C.5. Activity Report (F.D. 4/22/19-6)

IV.D. Personnel - Resignations / New Hires

V. Superintendent's Report

V.A. NSBA Conference - Philadelphia 

V.A.1. Cover Sheet

V.A.2. NSBA Presentation

VI. Public Comment

VII. Board Reports and Requests

VII.A. B.I.G. 

VII.B. CCTS!

VII.C. Education Foundation

VII.D. LEND

VII.E. NDSEC

VII.F. School Reports

VIII. Freedom of Information Act Request

IX. Action Items

IX.A. Second Reading of Amendments to Board Policies (F.D. 4/22/19-7)

IX.A.1. Cover Sheet

IX.A.2. Policies

IX.B. Resolution of Appreciation for Teachers, PTO's, Secretaries and School Nurses (F.D. 4/22/19-8)

IX.B.1. Cover Sheet

IX.B.2. Resolutions

IX.C. Honorable Dismissal of Education Support Personnel - E. Galligan, D. Musial, J. Pollard (F.D. 4/22/19-9)

IX.C.1. Cover Sheet

IX.C.2. Honorable Dismissals

IX.D. Amend 2018-2019 School Calendar (F.D. 4/22/19-10)

IX.D.1. Cover Sheet

IX.D.2. 2018-2019 Calendar 

IX.E. Certify Results of Election (F.D. 4/22/19-11)

IX.E.1. Cover Sheet

IX.E.2. Election Results

X. Discussion Items

X.A. Resolution of Refinancing of District Debt

X.A.1. Cover Sheet

X.A.2. Resolution for Refinancing the District Debt

X.B. Third Quarter Budget & Investment Report

X.B.1. Cover Sheet

X.B.2. Budget & Investment Reports

X.C. Proposed Amendments to School Handbooks

X.C.1. Cover Sheet

X.C.2. School Handbooks

X.D. Proposed Amendments to District 13 Technology Use Guidelines for Staff and Students, and Summary of Copyright and Fair Use Guidelines for Educators

X.D.1. Cover Sheet

X.D.2. Proposed Amendments

XI. Adjournment Sine Die

XII. Oath of Office

XIII. Appointment of President Pro-Tem

XIII.A. Cover Sheet

XIV. Call to Order

XV. Roll Call

XVI. Action Items

XVI.A. Resolution for Terms of Office (F.D. 4/22/19-12)

XVI.A.1. Cover Sheet

XVI.A.2. Resolution for Terms of Office 

XVI.B. Election of Officers

XVI.B.1. Cover Sheet

XVI.C. Appointment of Liaisons

XVI.C.1. Cover Sheet

XVI.C.2. B.I.G.

XVI.C.3. IASB

XVI.C.4. LEND

XVI.C.5. Education Foundation

XVI.C.6. CCTS!

XVI.C.7. NDSEC

XVI.D. Establish Regular Meeting Dates, Time and Place (F.D. 4/22/19-13)

XVI.D.1. Cover Sheet

XVI.D.2. Meeting Dates

XVII. Topics for Future Agendas

XVIII. For Information

XVIII.A. Enrollment Report

XVIII.B. NDSEC Report

XIX. Closed Session

XIX.A. Cover Sheet

XX. Adjournment