December 19, 2013 at 10:30 AM - Regular
Agenda |
---|
I. Minutes
|
I.A. Regular November 21, 2013 Meeting Minutes
Description:
Motion to approve minutes of the regular November 21, 2013 meeting.
|
II. Public Comments
|
III. Correspondence
|
IV. Recognition
|
IV.A. Student Recognition
|
IV.A.1. Stewart Avdich-Downers Grove North High School
Attachments:
(
)
|
V. President's Report
|
VI. Information Report
|
VI.A. TCD Information Report
|
VI.A.1. Automotive Technology
|
VI.A.2. HVAC & Refrigeration and Residential Wiring & Home Technology Integration
|
VI.B. Marketing Update
|
VI.C. 2013 Audit Report (Baker Tilly Virchow Krause, LLP representatives)
|
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.
|
VIII. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for November 2013.
|
VIII.A. Statement of Cash & Investments
|
VIII.B. Revenue & Expenditure Reports
|
VIII.B.1. Revenue
|
VIII.B.2. Expenditure
|
IX. Action Items - Consent Agenda
Description:
Motion to approve the December 19, 2013 Consent Agenda Items A-D.
Attachments:
(
)
|
IX.A. Financial Reports
|
IX.A.1. Treasurer's Report
|
IX.A.2. Payment of Invoices
|
IX.A.2.a. Imprest
|
IX.A.2.b. Ratification
|
IX.A.2.c. Approval
|
IX.A.2.d. Payment of Bills
|
IX.B. Summer School Proposal
|
IX.C. Personnel
|
IX.C.1. Appointments
|
IX.C.1.a. Student Services Assistant
|
IX.C.2. Resignations
|
IX.C.2.a. Emergency First Aid Provider/Teacher Assistant
|
IX.C.3. Salary Adjustment
Description:
|
IX.D. Donations
|
X. Committee Reports
|
X.A. Finance Committee, K. Pierce, Chair
|
X.B. Personnel Committee, L. Panega, Chair
|
X.B.1. Director's Goals
|
X.C. Policy Committee, P.Sullivan, Chair
|
X.C.1. Policies on First Reading
Attachments:
(
)
|
XI. Action Items
|
XI.A. Director's Goals
Description:
Motion to approve the Director's goals for the 2013-2014 school year.
|
XII. Reports
|
XII.A. Leadership Team Reports
|
XII.A.1. Assistant Principal for Student Services
|
XII.A.2. Assistant Principal for Curriculum and Instruction
Attachments:
(
)
|
XII.A.3. Assistant Principal for Operations
Attachments:
(
)
|
XII.A.4. Principal
Attachments:
(
)
|
XII.A.5. Director
Attachments:
(
)
|
XIII. New Business
|
XIV. Adjournment
|