May 22, 2013 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER AND ROLL CALL
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2. CLOSED SESSION (6:00 P.M.)
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3. PUBLIC SESSION (7:00 P.M.)
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4. PLEDGE OF ALLEGIANCE
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5. FOCUS ON STUDENTS AND GOOD NEWS REPORTS
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5.A BACC Skills USA Competition ~ NCWHS Student Alesha Angsten and NCHS Students Taylor Rueger and Skyleigh Peifer
Presenter: Tom Frazier
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5.B Bloomington-Normal Sister Cities Student Sayuki Oka
Presenter: Joe Reid |
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5.C Benjamin Elementary Project Fit America Grant Winners Joellen Myers and Todd Delveaux
Presenter: Marlys Bennington
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6. PUBLIC COMMENTS
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7. PUBLIC HEARINGS
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7.A Public Hearing to Consider a Resolution Authorizing Transfer of Money from the Operations and Maintenance Fund to the Transportation Fund
Presenter: Curt Richardson |
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7.B Public Hearing to Consider a Resolution Authorizing Transfer of Interest Earnings from Debt Service to the Education Fund
Presenter: Curt Richardson |
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7.C Public Hearing to Consider a Resolution Authorizing Transfer of Interest Earnings from Working Cash to the Education Fund
Presenter: Curt Richardson |
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8. PUBLIC COMMENTS
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9. ACTION ITEMS
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9.A Adopt Resolution Authorizing the Transfer of Money from the Operations and Maintenance Fund to the Transportation Fund
Presenter: Curt Richardson
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9.B Adopt Resolution Authorizing the Transfer of Interest Earnings from Debt Service Fund to the Education Fund
Presenter: Curt Richardson |
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9.C Adopt Resolution Authorizing the Transfer of Interest Earnings from the Working Cash Fund to the Education Fund
Presenter: Curt Richardson |
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10. CONSENT AGENDA
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10.A Approval of Minutes
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10.A1 April 24, 2013 Public Session
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10.A2 May 1, 2013 Public Session
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10.A3 May 8, 2013 Closed Session
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10.A4 May 8, 2013 Public Session
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10.B Payment of Bills and Payrolls
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10.B1 Vendor Bill Listing May 2, 2013 through May 22, 2013
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10.C Approve Finance Department Reports
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10.C1 Treasurer's Report (April)
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10.C2 Statement of Revenues by Operating Fund
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10.C3 Statement of Expenditures by Operating Fund
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10.C4 Investment Reports
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10.C4a. General District Funds
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10.D Approve Requests for Overnight Trips
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10.D1 Future Business Leaders Summer Leadership Workshop, Springfield IL Aug. 3- 6, 2013
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10.D2 Future Business Leaders National Conference, Anaheim, CA June 26-30, 2013
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10.E Approve Request for Authorization to use Fire Prevention and Safety Funds
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10.E1 NCHS Auditorium Curtain - Amendment #7 for $11,232.00
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10.E2 NCWHS Auditorium Curtain, Interior Building Ventilation, Heating, and Cooling Systems - Amendment #12 for $177,582.00
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10.E3 PJHS Mechanical Room Doors - Amendment #11 for $13,992.00
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10.E4 Towanda Elementary School Water Heater - Amendment #8 for $7,800.00
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10.F Approve 2013-2014 Annual Meeting Calendar
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10.G Approve Curriculum Study/Curriculum Resource Adoptions 2013
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11. REPORTS AND DISCUSSION
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11.A Board Representative Committee Meeting Reports
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11.A1 Announcement of Board Representatives to Committees, Councils, Commissions, and Boards for 2013-2014
Presenter: John Puzauskas
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12. ANNOUNCEMENTS AND COMMENTS
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12.A Reminder: There is only one Board meeting scheduled for June ~ June 12, 7:00 p.m.
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13. ADJOURNMENT
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