November 15, 2012 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular October 18, 2012 Meeting Minutes
Description:
Motion to approve minutes of the regular October 18, 2012 meeting.
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I.B. October 18, 2012 Closed Session Minutes
Description:
Motion to approve minutes of the October 18, 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
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IV.A.1. Jack Kapson-Nequa Valley 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 Informational Report
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VI.A.1. Culinary, Pastry Arts, & Hospitality Management
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VII. 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 and for the purpose of considering information regarding collective bargaining negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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VIII. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for October 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 the November 15, 2012 Consent Agenda item A.
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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X. Action Items - Director's Recommendations
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X.A. Ratification of the 2012-2015 Negotiated Agreement
Description:
Motion to ratify the 2012-2015 Negotiated Agreement.
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X.B. Internal Lighting Upgrade Proposal
Description:
Motion to approve the internal lighting upgrade proposal, as presented.
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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, L. Panega, Chair
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XI.C. Policy Committee, P. Sullivan, Chair
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XI.C.1. Policies on Second Reading
Description:
Motion to adpot policies: 3:40; 4:180; 5:130; 6:235; 7:140 and; 7:340.
Attachments:
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XII. Reports
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XII.A. Information
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XII.A.1. Draft 1 of 2013-2014 TCD Student Attendance Calendar
Attachments:
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XII.B. Leadership Team Reports
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XII.B.1. Assistant Principal for Student Services
Attachments:
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XII.B.2. Assistant Principal for Curriculum and Instruction
Attachments:
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XII.B.3. Assistant Principal for Operations
Attachments:
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XII.B.4. Principal
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XII.B.5. Director
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XIII. New Business
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XIV. Adjournment
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