March 21, 2013 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular February 21, 2013 Meeting Minutes
Description:
Motion to approve minutes of the regular February 21, 2013 meeting.
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I.B. February 21, 2013 Closed Session Minutes
Description:
Motion to approve minutes of the February 21, 2013 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 - Eric Focht-Immaculate Conception
Attachments:
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V. President's Report
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VI. Information Report
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VI.A. TCD Information Report
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VI.A.1. Certified Nursing Assistant
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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 2013.
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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 21, 2013 Consent Agenda Items A-E.
Attachments:
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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. Appointments
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VIII.B.1.a. Construction Trades
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VIII.B.1.b. Cosmetology
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VIII.B.1.c. Student Services Assistant
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VIII.C. Overnight Field Trip Request
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VIII.D. 2014 Miscellaneous Pay Rates
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VIII.E. Donations
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IX. 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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X. Action Items
Attachments:
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X.A. FY'14 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.A.2. Honorable Dismissal and Non-renewal of Non-Tenured Teachers
Description:
Motion to adopt a Resolution Authorizing Honorable Dismissal and Non-Renewal of Non-Tenured Teachers.
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X.A.3. Honorable Dismissal of Educational Support Personnel
Description:
Adopt a Resolution Authorizing Honorable Dismissal of Educational Support Personnel.
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X.B. Appointment of DAOES Director
Description:
Motion to approve the 2013-2016 Director's contract as discussed in closed session.
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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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XII. Reports
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XII.A. Information
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XII.A.1. Enrollment Update
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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
Attachments:
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XII.B.5. Director
Attachments:
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XIII. New Business
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XIV. Adjournment
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