School District 13
Board of


Monday, June 26, 2017 - 7:00 p.m.

Mr. Boebel
Mr. Cozzi
Mr. McKeown
Mr. Moreth
Ms. Peterson
Mr. Schueler
Mrs. Wojcicki


Roll Call

Consent Agenda

Approval of Minutes

Regular Board Meeting Minutes May 22, 2017

Closed Board Meeting Minutes May 22, 2017

Approval of Bills (F.D. 6/26/17-1)

Annotations Greater than $5,000

Big Bills 6/9/17

Fast Bills May 11 to May 25, 2017

Fast Bills June 6 to June 8, 2017

Education Fund $ 485,720.19

Operations and Maintenance Fund $ 202,777.21

Debt Service $ 6,050.00

Transportation Fund $ 94,169.93

Capitol Projects $ 0.00

Tort Fund $ 4,200.00


5-25-17 $ 418,683.58

6-10-17 $ 438,864.47

6-25-17 $ 539,449.09

Financial Reports

Fund Balance Report (F.D. 6/26/17-2)

Balance Sheet (F.D. 6/26/17-3)

Revenue Report (F.D. 6/26/17-4)

Expenditure Report (F.D. 6/26/17-5)

Activity Report (F.D. 6/26/17-6)

Personnel - Resignations/New Hires

June Personnel Report

Superintendent's Report

Cover Sheet

Professional Development Report

Effective School Boards Presentation

Citizen's Request to Board

Board Reports and Requests

Freedom of Information Act Request

Action Items

Amend the School Board Meeting Calendar (F.D. 6/26/17-7)

Cover Sheet

Board of Education Meeting Schedule

Closed Session Minutes Review & Destruction of Digital Recordings (F.D. 6/26/17-8)

Cover Sheet

Closed Session Minutes thru December 2015

Approval of District's Title Grant Plan (F.D. 6/26/17-9)

Cover Sheet

Grant Application Title I

Approval of Administrative and Support Staff Salaries (F.D.6/26/17-10)

Cover Sheet

2017 - 2018 Salary Recommendations

Second Reading of Amendments to Board Policies and Procedures (F.D. 6/26/17-11)

Cover Sheet

Administrative Procedure 4:60-AP4

Policy 7:100

Policy 5:285

Policy 5:230

Policy 5:120

Policy 4:180

Policy 4:15

Policy 2:100

Administrative Procedure 6:70-AP

End of Year Resolutions

Cover Sheet

Transfer of Interest (F.D. 6/26/17-12)

Designation of Interest (F.D. 6/26/17-13)

Prevailing Wages Memo and Resolution (F.D. 6/26/17-14)

Designation of Person to Prepare the Budget (F.D. 6/26/17-15)

Pre-Authorization of July Bills (F.D. 6/26/17-16)

Cover Sheet

Pre-Authorize July Bills

Discussion Items

Full Day Versus Half Day Kindergarten Programming

Cover Sheet

Kindergarten Study

Topic(s) for Future Agendas

For Infomation

Enrollment Update

NDSEC Profile

Third Trimester Suspension Report

Closed Session

Evaluation of Personnel

Cover Sheet