April 19, 2012 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular March 15, 2012 Meeting Minutes
Description:
Motion to approve minutes of the regular March 15, 2012 meeting.
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I.B. March 15, 2012 Closed Session Minutes
Description:
Motion to approve the March 15, 2012 Closed Session Minutes.
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II. Public Comments
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III. Correspondence
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IV. Recognition
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IV.A. Student Recognition
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IV.A.1. Keven Schumacker - Downers Grove North High School
Attachments:
()
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V. President's Report
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VI. Information Report
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VII. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for March 2012.
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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 April 19, 2012 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. Personnel
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VIII.B.1. Resignations
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VIII.B.2. Employee Status Change
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VIII.B.2.a. Melissa Victor-Cosmetology
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VIII.B.2.b. Gregory Leston-Fire Science
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VIII.C. 2013 Career & Technical Education Plan and Grants
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VIII.D. 2012-2013 TCD Program Kit Fees
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VIII.E. Donations
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IX. Action Items - Director's Recommendations
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IX.A. Review of Closed Session Minutes
Description:
Motion to release DAOES Board of Directors closed session minutes for February 16, 2012; December 15, 2011; November 17, 2011, October 20, 2011, and September 15, 2011; retain all previously retained minutes of the DAVEA Board of Control; and approve destruction of the audio recording of the April 15, 2010; May 20, 2010; June 17, 2010; August 19, 2010 and September 16, 2010 closed sessions.
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IX.B. FY'12 Staffing
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IX.B.1. Honorable Dismissal and Non-Renewal of Full-Time Non-Tenured Teachers
Description:
Motion to adopt a Resolution for the Honorable Dismissal of and Non-Renewal of Full-Time Non-Tenured Teachers.
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IX.B.2. 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.C. School Maintenance Program Grant
Description:
Motion to approve the application for the School Maintenance Project Grant.
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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, S. Carr, Chair
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X.C.1. Policies on Second Reading
Description:
Motion to adopt policies: 5:10; 5:30; 5:125; 5:220; 5:260; 7:190 and 7:270.
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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 2013-2013 Textbooks and Workbooks
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XI.B.2. 2012-2013 Changes
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XI.B.3. Retrofit of Lighting Fixtures
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XI.B.4. Enrollment Update
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XI.C. Leadership Team Reports
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XI.C.1. Assistant Principal for Student Services
Attachments:
()
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XI.C.2. Assistant Principal for Curriculum and Instruction
Attachments:
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XI.C.3. Principal
Attachments:
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XI.C.4. Director
Attachments:
()
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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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