February 14, 2018 at 10:30 AM - Regular
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I. Public Comments
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II. Correspondence
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III. Recognition
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III.A. Student Recognition
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III.A.1. February Student of the Month, Osama Abdelsalam, Hinsdale South High School
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IV. President's Report
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V. Information Report
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for January 2018.
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VI.A. Statement of Cash & Investments
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VI.B. Revenue & Expenditure Reports
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VI.B.1. Revenue
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VI.B.2. Expenditure
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VII. Action Items - Consent Agenda
Description:
Motion to approve February 14, 2018 Consent Agenda Items A - H.
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VII.A. Minutes
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VII.B. Financial Reports
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VII.B.1. Treasurer's Report
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VII.B.2. Payment of Invoices
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VII.B.2.a. Student Activity
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VII.B.2.b. Imprest
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VII.B.2.c. Ratification
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VII.B.2.d. Approval
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VII.B.2.e. Payment of Bills
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VII.C. Personnel
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VII.D. 2018-19 TCD School Calendar
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VII.E. Overnight Field Trip Request
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VII.F. FY'19 Miscellaneous Pay Rates
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VII.G. FY'19 Short Term Rental Rates
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VII.H. Donations
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VIII. Committee Reports
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VIII.A. Finance Committee
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VIII.B. Personnel Committee
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VIII.C. Policy Committee
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IX. Reports
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IX.A. Leadership Team Reports
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IX.A.1. Assistant Principal for Student Services
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IX.A.2. Assistant Principal for Curriculum and Instructional Technology
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IX.A.3. Principal
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IX.A.4. Director
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X. 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 of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. In addition, request consideration of information regarding the placement of individual students in special education programs and other matters relating to individual students.
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XI. Future Agenda Items
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XII. Adjournment
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