School District 13
Board of


Monday, April 24, 2017 - 7:00 p.m.

Mrs. Birkley
Mr. Boebel
Mrs. Klco
Mr. McKeown
Mr. Moreth
Ms. Peterson
Mrs. Wojcicki


Roll Call

Consent Agenda

Approval of Minutes

Regular Board Meeting Minutes - March 27, 2017

Special Board Meeting Minutes - April 10, 2017

Approval of Bills (F.D. 4/24/17-1)

Annotations Greater than 5000

Big Bills

Fast Bills - 3-16-17 to 3-30-17

Fast Bills 4-6-17 to 4-7-17

Education Fund $520,345.23

Operations and Maintenance Fund $53,199.05

Debt Service $10,662.00

Transportation Fund $80,118.77

Capital Projects $ 0.00

Tort Fund $ 0.00


4/10/17 $ 418,990.77

Financial Reports

Fund Balance Report (F.D. 4/24/17-2)

Balance Sheet (F.D. 4/24/17-3)

Revenue Report (F.D. 4/24/17-4)

Expenditure Report (F.D. 4/24/17-5)

Activity Report (F.D. 4/24/17-6)

Personnel - Resignations/New Hires

April 24, 2017 Board Annotations

Superintendent's Report

Cover Sheet

Feedback from Community Forum

Summer Professional Development

Highlights from the 3rd Quarter Budget Report

Citizen's Request to Board

Board Reports and Requests

Freedom of Information Act Request

Action Items

Resolutions of Appreciation for Teachers, PTOs, Secretaries/Administrative Assistants and School Nurses (F.D. 4/24/17-7,8,9 & 10)

Cover Sheet

Resolution in Support of School Nurses

Resolution for Teacher Appreciation

Resolution of Appreciation of Administrative Assistants

Resolution of Appreciation of Parent Teacher Organizations

Resolutions to Honor Board Members Diane Birkley and Fina Klco (F.D. 4/24/17-11 & 12)

Cover Sheet

Resolution Honoring Diane Birkley

Resolution Honoring Fina Klco

Amend 2016-2017 School Calendar (F.D. 4/24/17-13)

Cover Sheet

2016-2017 Calendar

Honorable Dismissal of Educational Support Personnel (C. D'Agostini, K. Ciccone, Zach Johnson, C. Hayes, H. Holm) (F.D. 4/24/17-14)

Cover Sheet

C. D'Agostini Letter and Resolution of Honorable Dismissal

K. Ciccone Letter and Resolution of Honorable Dismissal

Z. Johnson Letter and Resolution of Honorable Dismissal

C. Hayes Letter and Resolution of Honorable Dismissal

H. Holm Letter and Resolution of Honorable Dismissal

Certify Results of Election (F.D. 4/24/17-15)

Cover Sheet

Approval of Bids (F.D. 4/24/17-16)

Cover Sheet

Memo of Bid Results

Discussion Items

Adjourn Sine Die

Oath of Office

Cover Sheet

Oath of Office

Appointment of President Pro-Tem

Cover Sheet

Call to Order

Roll Call

Action Items

Resolution for Terms of Office (F.D. 4/24/17-17)

Cover Sheet

Resolution for Terms of Office

Election of Officers

Cover Sheet

Appointment of Liaisons

Appointment of Liaisons

Establish Regular Meeting Dates, Times and Place (F.D. 4/24/17-18)

Cover Sheet

Board of Education Meeting Schedule

Topic(s) for Future Agendas

For Infomation

Enrollment Report

NDSEC Profile

Annual Calendar of Events 2017-2018

Closed Session