May 16, 2019 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, Corinne Medina, Neuqua Valley High School
Attachments:
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III.B. TCD Staff Retirement Recognition
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IV. President's Report
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IV.A. Election of 2019-2020 Organizational Year Board Officers and Appointment of Secretary and Treasurer
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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 April 2019.
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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 May 16, 2019 Consent Agenda Items A-E.
Attachments:
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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.C.1. Appointment
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VII.C.1.a. Rehiring of Program Coordinators
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VII.C.1.b. Rehiring of Educational Support Personnel
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VII.C.1.c. Hiring of Summer School Personnel
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VII.C.1.d. Hiring of Temporary Summer Workers
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VII.D. Overnight Field Trip Requests
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VII.D.1. Health Occupations Students of America (HOSA) International Leadership Conference
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VII.D.2. Skills USA National Leadership Conference
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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 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.
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IX. Committee Reports
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IX.A. Finance Committee, K. Filipiak, Chair
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IX.B. Personnel Committee, T. Kilrea, Chair
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IX.C. Policy Committee, K. Carey, Chair
Description:
The Policy Committee provides the following policies for first reading: 4:170, 5:30, 5:60, 5:100, 5:220, 6:220, 7:190, 7:250, 7:290, 2:20, 4:30, 4:100, 4:110, 4:150, 4:160, 6:65, 6:120, 6:185. Second reading and consideration for adoption will be made at the June 20, 2019 meeting.
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X. Action Item-Personnel Committee Recommendation
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X.A. FY19 Administrative Compensation
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X.A.1. Business Manager/CSBO
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X.A.2. Executive Director
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XI. Reports
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XI.A. Leadership Team Reports
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XI.A.1. Assistant Principal for Student Services
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XI.A.2. Principal
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XI.A.3. Director
Attachments:
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XII. Future Agenda Items
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XIII. Adjournment
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