Public Meeting Agenda: September 18, 2014 at 10:30 AM - Regular

I. Minutes

I.A. Regular August 21, 2014 Meeting Minutes

Description: Motion to approve minutes of the regular August 21, 2014 meeting.

II. Public Comments

III. Correspondence

Attachments: (1)

Liz Chaplin e-mail 9.5.14

9/8/2014 at 7:23 AM

IV. Recognition

IV.A. Student Recognition

IV.A.1. Alexis Brown, Wheaton Warrenville South High School

Attachments: (1)

lexi brown student of the month 2014

9/8/2014 at 7:15 AM

IV.B. Perfect Attendance

IV.B.1. Francisco Carrillo, Glenbard West High School/Directions

IV.B.2. Kiana Elion, Fenton High School

IV.B.3. Gabriela Fuller, Glenbard North High School

IV.B.4. Maria Garcia-Grande, Glenbard North High School

IV.B.5. Alyssa Ippolito, Neuqua Valley High School

IV.B.6. Marissa Kocour, Naperville Central High School

IV.B.7. Daniel O'Heron, Lyons Township High School

IV.B.8. Hannah Rogers, Wheaton North High School

IV.B.9. Jacob Stellmach, Metea Valley High School

IV.B.10. Duy Vo, Glenbard North High School/Directions

IV.C. Introductions

IV.C.1. Introduction of New Staff

IV.C.1.a. Kate Graczyk, Emergency First Aid Provider

IV.C.1.b. Michaelle Jaeger, Fire Science Instructor

IV.C.1.c. Jonathan Kinczyk, Horticulture/Power Equipment Technology & PLTW Instructor

IV.C.1.d. Mark Lindberg, Digital Electronics Instructor

IV.C.1.e. Michelle Miklinski, Student Services Assistant

IV.C.1.f. James Soraparu, Construction Trades Instructor

IV.C.1.g. Margaret Todd, C N A Lab Supervisor

IV.C.1.h. Yvonne Truszkowski, Student Services Assistant

IV.C.1.i. Sheri Tucci, Early Childhood Education & Care Student Services Assistant

IV.C.1.j. James Whitmer, Criminal Justice Instructor

IV.C.1.k. Evan Wright, Computer information Systems & Game Design Instructor

IV.C.2. DuPage Leadership Team

V. President's Report

V.A. Committee Assignments

VI. Information Reports

VI.A. TCD Program Informational Report

VI.A.1. PLTW: EDD/IED/POE/DE/CEA

VII. Financial Information

Description: The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for August 2014.

VII.A. Statement of Cash & Investments

VII.A.1. August 2014

VII.B. Revenue & Expenditure Reports

VII.B.1. Revenue

VII.B.1.a. August 2014

VII.B.2. Expenditures

VII.B.2.a. August 2014

VIII. Action Items - Consent Agenda

Description: Motion to approve September 18, 2014, Consent Agenda Items A-E.

Attachments: (1)

9.18.14 Consent VIII

9/11/2014 at 7:10 AM

VIII.A. Financial Reports

VIII.A.1. Treasurer's Report

VIII.A.1.a. August 2014

VIII.A.2. Payment of Invoices

VIII.A.2.a. Imprest

VIII.A.2.a.(1) August 2014

VIII.A.2.b. Ratification

VIII.A.2.b.(1) August 2014

VIII.A.2.c. Approval

VIII.A.2.c.(1) August 2014

VIII.A.2.d. Payment of Bills

VIII.B. Personnel

VIII.B.1. Appointments

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

VIII.B.1.a.(1) Student Services Assistant-Medical & Health Care Careers

VIII.B.2. Staff Salary Adjustments

VIII.C. Activity Funds

VIII.D. Advisory Committee Rosters

VIII.E. Donations

IX. Closed Session

Description: Request a closed session for the purpose of 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.

X. Committee Reports

X.A. Finance Committee

X.B. Personnel Committee

X.C. Policy Committee

XI. Reports

XI.A. Information

XI.A.1. Cosmetology Summer School Report

Attachments: (1)