September 23, 2019 at 7:00 PM - Regular School Board Meeting

I. Pledge of Allegiance

II. Roll Call

III. Recognition of Exemplars

IV. Oath of Office

V. Budget Hearing

V.A. Cover Sheet

VI. Consent Agenda

VI.A. Approval of Minutes

VI.A.1. August 26, 2019 Regular Board Meeting Minutes

VI.A.2. August 26, 2019 Closed Meeting Minutes

VI.A.3. September 9, 2019 Special Board Meeting

VI.B. Approval of Bills (F.D. 9/23/19-1)

VI.B.1. Annotations Greater than $5000 

VI.B.2. Bills Payable 

VI.B.3. Education Fund  $135,064.18

VI.B.4. Operations and Maintenance Fund  $90,816.78 

VI.B.5. Debt Service  $1,864.30

VI.B.6. Transportation Fund  $8,814.22

VI.B.7. Capitol Projects  $1,307,572.25 

VI.B.8. Tort Fund  $3,540.00

VI.B.9. Payroll

VI.B.9.a. 9-10-19  $414,184.34

VI.C. Financial Reports

VI.C.1. Fund Balance Report (F.D. 9/23/19-2)

VI.C.2. Balance Sheet (F.D. 9/23/19-3)

VI.C.3. Revenue Report (F.D 9/23/19-4)

VI.C.4. Expenditure Report (F.D 9/23/19-5)

VI.C.5. Activity Report (F.D. 9/23/19-6)

VI.D. Personnel - Resignations / New Hires

VII. Superintendent's Report

VII.A. Cover Sheet

VII.B. Spring MAP Results

VII.C. Institute Day

VII.D. Calendar Focus Group

VII.E. IASA State Superintendent's Conference

VIII. Public Comment

IX. Board Reports and Requests

IX.A. B.I.G. 

IX.B. CCTS!

IX.C. Education Foundation

IX.D. LEND

IX.E. NDSEC

IX.F. School Reports

X. Freedom of Information Act Request

XI. Action Items

XI.A. Approval the FY20 Budget (F.D. 9/23/19-7)

XI.A.1. Cover Sheet

XI.A.2. FY20 Budget

XI.A.3. Executive Summary

XI.B. Resolution for Certification of Previous Serious Safety Hazard Findings (F.D. 9/23/19-8)

XI.B.1. Cover Sheet

XI.B.2. Resolution for Certification of Previous Serious Safety Hazard Findings

XI.C. Resolution in Support of School Principals (F.D. 9/23/19-9)

XI.C.1. Cover Sheet

XI.C.2. Resolution in Support of School Principals

XI.D. Approval of the Superintendent's Performance Goals (F.D. 9/23/19-10)

XI.D.1. Cover Sheet

XI.D.2. Superintendent's Performance Goals for 2019-2020

XI.E. Second Reading of Amendments to Board Policies (9/23/19-11)

XI.E.1. Cover Sheet

XI.E.2. Policies

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)

XI.F.1. Cover Sheet

XI.F.2. Resolution providing for the Issue of not to Exceed $1,100,000 General Obligation Refunding School Bonds

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)

XI.G.1. Cover Sheet

XI.G.2. Resolution providing for the issue of not to exceed $2,400,000 General Obligation Limited Tax School Bonds

XII. Discussion Items

XII.A. Quarterly Policy Review

XII.A.1. Cover Sheet

XII.B. Amendment to the Intergovernmental Agreement

XII.B.1. Cover Sheet

XII.B.2. Intergovernmental Agreement

XII.B.3. Amendment to the Intergovernmental Agreement

XIII. Topics for Future Agendas

XIV. For Information

XIV.A. Enrollment Report

XIV.B. NDSEC Report

XIV.C. Salary Compensation Report

XV. Closed Session

XV.A. Cover Sheet

XVI. Action Item Following Closed Session

XVI.A. Approval of Contract with the Bloomingdale Council of Teachers, Local No. 571, IFT-AFT, AFL-CIO

XVII. Adjournment