November 20, 2014 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular October 16, 2014 Meeting Minutes
Description:
Motion to approve minutes of the regular October 16, 2014 meeting.
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I.B. October 16, 2014 Closed Session Minutes
Description:
Motion to approve the minutes of the October 16, 2014 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. Thomas Kennedy-Glenbard North 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. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for October 2014.
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VII.A. Statement of Cash & Investments
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VII.B. Revenue & Expenditure Reports
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VIII. Action Items - Consent Agenda
Description:
Motion to approve the November 20, 2014 Consent Agenda item A-B.
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. Certified Appointment
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VIII.B.1.a. Cosmetology Program Coordinator
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VIII.B.1.b. Criminal Justice Instructor
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VIII.B.2. Family and Medical Leave Act Request
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VIII.B.3. Retirement
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VIII.B.3.a. Dominic A. Pacenti
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IX. 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.
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X. Committee Reports
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X.A. Finance Committee, K. Pierce Chair
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X.B. Personnel Committee, L. Panega, Chair
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X.B.1. Director's Goals
Attachments:
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X.C. Policy Committee, R. Rammer, Chair
Description:
2:140; 4:150; 4:60; 5:10; 5:30; 5:185; 5:220; 5:250; 5:260, Update 1 & 2; 5:330; 7:20 Update 1 & 2; and 7:180, Option 3 & 4.
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X.C.1. Policies on First Reading
Attachments:
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XI. Action Items-Director's Recommendations
Attachments:
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XI.A. Personnel
Description:
Motion to approve without pay, the two (2) day suspension of full-time Criminal Justice Instructor, James Leveile.
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XI.A.1. Disciplinary Action
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XI.B. Policies on Second Reading
Description:
Motion to adopt policies: 4:160, 4:170, update 1, 2 and 4; and 4:175.
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XI.C. Program Name Change
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XI.C.1. Certified Nursing Assistant
Description:
Motion to approve change of program name from Certified Nursing Assistant to Nursing Assistant Training program.
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XI.C.2. Fire Science
Description:
Motion to approve change of program name from Fire Science to Fire Science/Emergency Medical Technician.
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XI.C.3. Medical & Health Care Careers
Description:
Motion to approve change of program name from Medical & Health Care Careers to Medical Terminology & Health Care Careers.
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XI.D. Implementation of Welding Program
Description:
Motion to implement a Welding Technology program.
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XII. Reports
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XII.A. Leadership Team Reports
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XII.A.1. Assistant Principal for Student Services
Attachments:
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XII.A.2. Assistant Principal for Curriculum and Instructional Technology
Attachments:
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XII.A.3. Principal
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XII.A.4. Director
Attachments:
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XIII. New Business
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XIV. Adjournment
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