9/14 meeting agenda

[doctorwho]

Agenda for
09/14/2009



1. Regular Meeting - Open Session 6:00 pm

A. Call to Order

B. Roll Call

C. Recess/Reconvene

2. Executive Session - 5 ILCS 120/2

C. Recess/Reconvene

3. Regular Meeting - Open Session

A. Call to Order

B. Roll Call

C. Pledge of Allegiance

D. Budget Hearing/Target 13 - 7:05 pm

E. Board Salutes

F. High School Student Representative Report: Grant Weil from Waubonsie Valley High School.

4. Public Comment for Agenda Items

A. Procedures for Public Comment

5. Consent Agenda and Superintendent Report

A. Superintendent Report

B. Approval of Consent Agenda Items C through K.

C. Approval of the 2010 Budget

D. Lease Agreement for Rental Space on Communication Tower at NVHS.

E. Approval of the Application for Recognition of Schools

G. Approval of the Minutes: Special Meeting of the Whole from 8/31/2009, Regular Meeting from 8/31/2009 and Executive Session Minutes from 08/31/2009

J. Business and Financial

K. Personnel Report

6. Consent Agenda Items for Separate Consideration

A. If Necessary

7. Action Items

A. (AGENDA ITEM)

8. Discussion Item

A. Bullying

B. 2009 Achievement Update/Target 8 - Patrick Nolten, Jay Strang and Mike Popp

9. Public Comment for Non-Agenda Items

A. Public Comment

10. Adjournment

A. Adjourn the meeting

[macrockett]

winsome.cnchost.com/MAC/Final_State_Budget_Form_FY_2010.pdf (Budget Doc)
winsome.cnchost.com/MAC/FY10IPSDBudgetHearingCompatibilityMode.pdf (Presentation)
winsome.cnchost.com/MAC/PMAProjections12-8-08.pdf (PMA Projections from 12/2008)

Interesting line item page 2, line 34. Principal on Bonds Sold. Capital Projects Fund (60). $13,120,000.

$8,120,000 is the final part of 06 referendum proceeds and $5m is proceeds from debt certificates (hmmm ...gonna have to check into this one.

In the meantime, if we take the $124.66 million from the referendum and the $17m taken from our back pocket, that is $141.66 million MV Budget without adding the proceeds from above. More to look at here.

As for transportation, projected higher by about $650K or about 5%. Certainly inflation doesn't account for 5%. More to look at here as well.

[macrockett]

winsome.cnchost.com/MAC/ --->then click on the spreadsheet --> D204BudgetAnalysis9_14_2009.xls

This shows the increase in expenses in FY 2010 over the prior year on line 37 and below that you can see an example of growth of the Education Expense using a rate of 3% increase per year (this shows the exponential growth (or increasing expense)

[doctorwho]

Sept 14, 2009 20:13:00 GMT -6 macrockett said:

winsome.cnchost.com/MAC/Final_State_Budget_Form_FY_2010.pdf (Budget Doc)
winsome.cnchost.com/MAC/FY10IPSDBudgetHearingCompatibilityMode.pdf (Presentation)
winsome.cnchost.com/MAC/PMAProjections12-8-08.pdf (PMA Projections from 12/2008)

Interesting line item page 2, line 34. Principal on Bonds Sold. Capital Projects Fund (60). $13,120,000.

$8,120,000 is the final part of 06 referendum proceeds and $5m is proceeds from debt certificates (hmmm ...gonna have to check into this one.

In the meantime, if we take the $124.66 million from the referendum and the $17m taken from our back pocket, that is $141.66 million MV Budget without adding the proceeds from above. More to look at here.

As for transportation, projected higher by about $650K or about 5%. Certainly inflation doesn't account for 5%. More to look at here as well.

exactly the opposite -- let's take into account gasoline prices 2009 vs 2008....

avg gasoline price Sept 8, 2008 $3.65 -- Sept 7, 2009 $2.59

down 29% - yet costs are up ?

[southsidesignmaker]

Dw,

How much do you think it cost to outfit those jet powered buses?

[Arch]

www.iata.org/whatwedo/economics/fuel_monitor/index.htm

Will give you a JetFuel summation

[southsidesignmaker]

I need to get out of here on a cheap flight.
Doc how 'bout that bus picture over here.

[doctorwho]

Sept 14, 2009 21:42:43 GMT -6 southsidesignmaker said:

Dw,

How much do you think it cost to outfit those jet powered buses?

just a couple more change orders ought to do it -

[doctorwho]

Sept 14, 2009 22:19:15 GMT -6 southsidesignmaker said:

I need to get out of here on a cheap flight.
Doc how 'bout that bus picture over here.

have your flight too !

Note: Bus shown here is the May Watts #7 44 minutes to MVHS -