January 16, 2014 at 10:30 AM - Regular

I. Minutes

I.A. Regular December 19, 2013 Meeting Minutes

II. Public Comments

III. Correspondence

IV. Recognition

IV.A. Student Recognition

IV.A.1. Deon Garcia-Lake Park High School

V. President's Report

VI. Information Report

VI.A. TCD Information Report

VI.A.1. Data Entry Applications

VI.A.2. Office Systems Technology

VI.A.3. Computer Information Systems and Game Design

VI.A.4. Auto Body Repair & Refinishing

VI.B. Illinois Manufacturing Update

VII. Financial Information

VII.A. Statement of Cash & Investments

VII.B. Revenue & Expenditure Reports

VII.B.1. Revenue

VII.B.2. Expenditure

VIII. Action Items - Consent Agenda

VIII.A. Financial Reports

VIII.A.1. Treasurer's Report

VIII.A.2. Payment of Invoices

VIII.A.2.a. Imprest

VIII.A.2.b. Ratification

VIII.A.2.c. Approval

VIII.A.2.d. Payment of Bills

VIII.B. Personnel

VIII.B.1. Appointment

VIII.B.1.a. Educational Support Personnel Non-Instructional

VIII.B.1.b. At-will

IX. Closed Session

X. Committee Reports

X.A. Finance Committee, K. Pierce, Chair

X.B. Personnel Committee, L. Panega, Chair

X.C. Policy Committee, P. Sullivan, Chair

XI. Action Items

XI.A. Policies on Second Reading

XII. Reports

XII.A. Leadership Team Reports

XII.A.1. Assistant Principal for Student Services

XII.A.2. Assistant Principal for Curriculum and Instruction

XII.A.3. Assistant Principal for Operations

XII.A.4. Principal

XII.A.5. Director

XIII. New Business

XIV. Adjournment