March 17, 2011 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular February 17, 2011 Meeting Minutes
Description:
Motion to approve minutes of the regular February 17, 2011 meeting.
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II. Public Comments
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III. Correspondence
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III.A. PAT Program Correspondence
Attachments:
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IV. Recognition
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IV.A. Student Recognition - Brian Payne; Wheaton Warrenville South High School
Attachments:
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V. President's Report
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VI. Information Report
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VI.A. TCD Program Informational Report
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VI.A.1. Construction Trades
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VI.A.2. Special Needs
Attachments:
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VII. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for February 2011.
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VII.A. Statement of Cash & Investments
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VII.B. Revenue & Expenditure Reports
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VII.B.1. Revenue
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VII.B.2. Expenditure
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VIII. Action Items - Consent Agenda
Description:
Motion to approve March 17, 2011 Consent Agenda Items A-E.
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VIII.A. Financial Reports
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VIII.A.1. Treasurer's Report
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VIII.A.2. Payment of Invoices
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VIII.A.2.a. Imprest
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VIII.A.2.b. Ratification
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VIII.A.2.c. Approval
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VIII.A.2.d. Payment of Bills
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VIII.B. 2011-2012 TCD Program Kit Fees
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VIII.C. Overnight Field Trip Request
Attachments:
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VIII.D. Intergovernmental Agreement Regarding the Use of a Fire Blast Trailer
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VIII.E. Donations
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IX. Action Items - Director's Recommendations
Attachments:
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IX.A. FY'12 Staffing
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IX.A.1. Honorable Dismissal of Tenured Teachers
Description:
Motion to adopt a Resolution Authorizing Honorable Dismissal of Tenured Teachers
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IX.A.2. Honorable Dismissal and Reassignment of Tenured Teachers
Description:
Motion to adopt a Resolution Authorizing Honorable Dismissal and Reassignment of Tenured Teachers
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IX.A.3. Honorable Dismissal and Non-Renewal of Full-Time Non-Tenured Teachers
Description:
Motion to Adopt a Resolution for the Honorable Dismissal and Non-Renewal of Full-Time Non-Tenured Teachers
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IX.A.4. Honorable Dismissal of Educational Support Personnel
Description:
Motion to Adopt a Resolution for the Honorable Dismissal of Educational Support Personnel
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IX.B. Draft #3 of the 2011-2012 TCD Student Attendance Calendar
Description:
Motion to adopt Draft #3 of the 2011-2012 TCD Student Attendance Calendar
Attachments:
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IX.C. Personnel
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X. Committee Reports
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X.A. Finance Committee, N. Wahl, Chair
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X.B. Personnel Committee, T. Wierenga, Chair
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X.C. Policy Committee, M. Biniewicz, Chair
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X.C.1. Policies on Second Reading
Description:
Motion to adopt Policies: 2:20-E; 2:150; 2:220; 2:230; 2:250-E2; 2:260; 4:150; 4:170; 5:10-AP; 5:120; 5:120-AP1; 5:185; 5:220; 6:210; 7:270; 7:180; 7:190; 7:285; 7:285-AP; 8:30.
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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.B.1. Proposed 2011-2012 Textbooks and Workbooks
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XI.B.2. Strategic Plan Update
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XI.B.3. Customer Service Training
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XI.B.4. Enrollment Update/Budget Implications
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XI.C. Dean of Students
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XI.D. Assistant Principal
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XI.E. Principal
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XI.F. Director
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XII. New Business
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XIII. Closed Session
Description:
Request a closed session for the purpose 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
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