September 25, 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. PLEDGE OF ALLEGIANCE
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3. FOCUS ON STUDENTS AND GOOD NEWS REPORTS
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3.A Pratt Scholar Recipients: NCWHS students Shelby Bays and Emma Papineau; NCHS students Marquise Bonaparte and JD Martin; Fox Creek student Kean Jones; Hoose student Justin Jacobs; CJHS students Savannah Shelton and Sianna Xu; EJHS student Kennede Haynes; and KJHS students Dana Bays and Michelle Fields
Presenter: Darlene Miller, Pratt Music Foundation
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4. PUBLIC COMMENTS
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5. PUBLIC HEARING
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5.A Public Hearing on the 2013-2014 Budget
Presenter: Erik Bush
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6. PUBLIC COMMENTS
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6.A Public Comments regarding the 2013-2014 Budget
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7. ACTION ITEMS
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7.A Resolution to Adopt the 2013-2014 Budget for Unit 5
Presenter: Erik Bush
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8. CONSENT AGENDA
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8.A Payment of Bills and Payrolls
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8.A1 Summary of Bills September 12 - 25, 2013
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8.A2 Vendor Bill Listing Sep. 12-25, 2013
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8.B Finance Department Reports
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8.B1 Treasurer's Report (August)
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8.B2 Statement of Expenditures by Operating Fund
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8.B3 Statement of Revenues by Operating Fund
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8.B4 Investments Report
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8.B4a. Investment Report for General District Funds
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8.B4b. Bond Portfolio Management Report 2009 Bond Proceeds
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8.C Approve Requests for Establishment of Student Activity Funds for Northpoint Elementary
· Art Class · Chess Club · Ecology Club · Music Class · Yearbook
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8.D Approve Requests for Overnight Trips
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8.D1 PJHS Honor Band Festival, Sandusky OH May 16-17, 2014
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8.D2 NCWHS FFA National Convention, Louiseville KY Oct. 30 - Nov. 1, 2013
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8.D3 NCWHS and NCHS FFA Leadership Conference, Oakbrook IL Nov. 24-25, 2014
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8.D4 NCWHS and NCHS FFA Leadership Conference, Springfield IL April 7-8, 2014
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8.D5 NCWHS and NCHS FFA IL Convention, Springfield IL June 10-12, 2014
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8.E Approve Requests for Authorization to Use Fire Prevention and Safety Funds
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8.E1 Carlock Elementary School Masonry Repair Amendment # 11 for $22,080.00
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8.E2 NCHS Athletic Building Water Heater Replacement Amendment #9 for $16,200.00
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9. Reports and Discussions
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9.A Board Representative Committee Meeting Reports
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10. Announcements and Comments
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11. Adjournment
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