May 20, 2010 at 10:30 AM - Regular
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I. Minutes
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I.A. April 15, 2010 Regular Meeting
Description:
Motion to approve minutes of the regular April 15, 2010 meeting.
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I.B. April 15, 2010, Closed Session
Description:
Motion to approve minutes of the April 15, 2010 Closed Session.
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II. Recognition
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II.A. Student Recognition
Description:
Joseph Wegner, Wheaton Warrenville South Senior and TCD Culinary, Pastry Arts, and Hospitality Management Program Student
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III. President's Report
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IV. Information Reports
Description:
Heart of TCD Award
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V. Public Comments
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VI. Correspondence
Description:
Letter from Charles Baker, Acting Superintendent, Community Unit District 200
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VII. Financial Reports
Description:
The Board acknowledges receipt of the Statement of Cash & Investments and Revenue and Expenditure Reports for April 2010.
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VII.A. Statement of Cash & Investments
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VII.B. Revenue & Expenditure Reports
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VIII. Action Items - Consent Agenda
Description:
Motion to approve May 20, 2010, Consent Agenda Items 1-9.
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VIII.A. Consent Agenda
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VIII.A.1. Financial Items
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VIII.A.1.a. Treasurer's Report
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VIII.A.1.b. Payment of Invoices
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VIII.A.1.b.(1) Imprest
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VIII.A.1.b.(2) Ratification
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VIII.A.1.b.(3) Approval
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VIII.A.2. Personnel
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VIII.A.3. Rehiring of Educational Support Personnel
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VIII.A.4. Revised Summer School Proposal
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VIII.A.5. Hiring Summer School Personnel
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VIII.A.6. Skills USA Overnight Field Trip Requests
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VIII.A.7. Curriculum Hours
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VIII.A.8. Directions Lease
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VIII.A.9. Donations
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IX. Action Items - Director's Recommendations
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IX.A. Personnel
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IX.A.1. Educational Support Personnel Non-instructional FTE Increase
Description:
Motion to increase the part-time Public Information Coordinator position to a full-time school year non-instructional Educational Support Personnel position, effective with he 2010-11 school year; and to increase Ms. Kathy Rosenwinkel's employment to the full-time position for the 2010-11 school year.
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IX.A.2. Certified Appointment
Description:
Motion to appoint Sheryl L. Palicki to the position of full-time school year Career Counselor, effective August 16, 2010, for the 2010-11 school year.
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IX.A.3. FY'11 Educational Support Staff and Exempt Salary Recommendations
Description:
Motion to approve the FY'11 Non-instructional Educational Support Personnel salaries and the FY'11 exempt employees salaries as proposed on the document titled "Proposed FY'11 Non-instructional Educational Support Personnel and Exempt Employee Salary Recommendations."
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IX.A.4. Employee Suspension
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X. Committee Reports
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X.A. Policy Committee, K. Pierce, Chair
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X.A.1. Policies on Second Reading
Description:
Motion to adopt Policies 4:170; 5:20; and 8:30 on second reading.
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X.A.1.a. 4:170 Operational Services - Safety
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X.A.1.b. 5:20 General Personnel - Workplace Harassment Prohibited
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X.A.1.c. 8:30 Community Relations - Visitors To and Conduct On School Property
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X.A.2. Other items as reported on by the Chair
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X.B. Ad Hoc Nominations Committee, S. Baule, Co-Chair
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X.B.1. Election of 2011 Organizational Year Board Officers and Appointment of Secretary and Treasurer
Description:
Elect Kathy Pierce as Board President and Scott Eggerding as Board Vice President for the 2010-11 organization year, and appoint Rosanne E. Schreiber as Board Treasurer and Rima D. Black as Board Secretary for the 2010-11 organizational year.
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X.B.2. Other items as reported on by the Co-Chair
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X.C. Personnel Committee, R. Logeman, Chair
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X.C.1. Director's Contract Addendum
Description:
Motion to approve the Director's Contract Addendum.
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X.C.2. Board of Directors Self-evaluation
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X.C.3. Other items as reported on by the Chair
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X.D. Other Committee Reports
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XI. Reports
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XI.A. Discussion
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XI.B. Information
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XI.C. Director's Report
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XI.D. Assistant Principal's Report
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XI.E. Principal's Report
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XII. New Business
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XIII. Closed Session
Description:
Request a closed session for the purpose of considering information regarding the appointment, employment, compensation, discipline, performance or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity.
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XIV. Adjournment
Description:
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