April 19, 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. April Student of the Month, Mike Virzi, Glenbard West High School, Directions Program
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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 March 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 April 19, 2018 Consent Agenda Items A-E.
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VII.A. Minutes
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VII.A.1. Regular March 15, 2018 Meeting Minutes
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VII.A.2. March 15, 2018 Closed Session 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.C.1. Resignation
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VII.C.2. Assignment
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VII.C.2.a. Rehiring of Administration
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VII.C.2.b. Rehiring of Educational Support Personnel
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VII.C.2.c. Appoint Program Coordinators
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VII.D. Textbooks for 2018-19
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VII.E. Donations
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VIII. Closed Session
Description:
Request a closed session for the purpose of considering information of collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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IX. Discussion Items Requiring No Action
Description:
These items will be considered as part of the Consent Agenda for the May 17, 2018 DAOES Board Meeting
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IX.A. Restructure of TCD Administrative and Student Services Positions
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X. Action Items - Director's Recommendations
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X.A. Review of Closed Session Minutes
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X.B. Resolution Approving Surety Bond of Treasurer
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XI. Committee Reports
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XI.A. Finance Committee, K. Filipiak, Chair
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XI.B. Personnel Committee, T. Kilrea, Chair
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XI.C. Policy Committee, R. Rammer, Chair
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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
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XII.A.2. Assistant Principal for Curriculum and Instructional Technology
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XII.A.3. Principal
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XII.A.4. Director
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XIII. Future Agenda Items
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XIV. Adjournment
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