March 15, 2012 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular February 16, 2012 Meeting Minutes
Description:
Motion to approve minutes of the regular February 16, 2012 meeting.
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I.B. February 16, 2012 Closed Session Minutes
Description:
Motion to approve minutes of the February 16, 2012 Closed Session.
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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 - Catherine Gensler, Glenbard South High School
Attachments:
()
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IV.B. National ProStart Culinary Competition
Description:
Eddie Olisar, Hinsdale South High School; Carolina Salagado, Addison Trail High School; Kelly Wagner, Downers Grove South; Joanna Ruiz Vazquez, Fenton High School.
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V. Closed Session
Description:
Request a closed session for the purpose of considering information regarding the appointment, employment, compensation, discipline, or performance, or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity.
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VI. President's Report
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VII. Information Report
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VIII. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for February 2012.
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VIII.A. Statement of Cash & Investments
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VIII.B. Revenue & Expenditure Reports
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VIII.B.1. Revenue
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VIII.B.2. Expenditure
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IX. Action Items - Consent Agenda
Description:
Motion to approve March 15, 2012 Consent Agenda Items A-C.
Attachments:
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IX.A. Financial Reports
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IX.A.1. Treasurer's Report
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IX.A.2. Payment of Invoices
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IX.A.2.a. Imprest
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IX.A.2.b. Ratification
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IX.A.2.c. Approval
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IX.A.2.d. Payment of Bills
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IX.B. Overnight Field Trip Request
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IX.C. Donations
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X. Action Items - Director's Recommendations
Attachments:
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X.A. FY'13 Staffing
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X.A.1. Honorable Dismissal of Tenured Teachers
Description:
Motion to adopt a Resolution Authorizing Honorable Dismissal of Tenured Teachers
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X.B. Remediation
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X.B.1. Remediation Plan
Description:
Motion to approve the Resolution approving the remediation plan designed to correct identified deficiencies in Teaching Performance.
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X.B.2. Issuance of Notice to Remedy and Suspension
Description:
Motion to approve the Issuance of the Resolution of Notice to Remedy and Suspension.
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X.C. Draft #3 of the 2012-2013 TCD Student Attendance Calendar
Description:
Motion to adopt Draft #3 of the 2012-2013 TCD Student Attendance Calendar
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XI. Committee Reports
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XI.A. Finance Committee, N. Wahl, Chair
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XI.B. Personnel Committee, T. Wierenga, Chair
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XI.C. Policy Committee, S. Carr, Chair
Description:
5:10; 5:30; 5:125; 5:220: 5:260: and 7:190.
Attachments:
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XII. Reports
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XII.A. Discussion
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XII.B. Information
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XII.B.1. Enrollment Update/Budget Implications
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XII.C. Leadership Team Reports
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XII.C.1. Assistant Principal for Student Services
Attachments:
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XII.C.2. Assistant Principal for Curriculum and Instruction
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XII.C.3. Principal
Attachments:
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XII.C.4. Director
Attachments:
()
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XIII. New Business
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XIV. Adjournment
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