January 16, 2020 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. January Student of the Month, Rehn Stahulak, Wheaton North High School
Attachments:
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IV. President's Report
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V. Information Report
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V.A. Presentation: Semester I Student Grade Summary
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V.B. 2020-21 TCD School Calendar (Draft)
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V.C. Perkins V Update
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for December 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. Closed Session
Description:
Request a closed session for the purpose of considering 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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VIII. Action Items - Consent Agenda
Description:
Motion to approve January 16, 2020 Consent Agenda Items A - C.
Attachments:
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VIII.A. Minutes
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VIII.B. Financial Reports
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VIII.B.1. Treasurer's Report
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VIII.B.2. Payment of Invoices
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VIII.B.2.a. Student Activity
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VIII.B.2.b. Imprest
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VIII.B.2.c. Ratification
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VIII.B.2.d. Approval
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VIII.B.2.e. Payment of Bills
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VIII.C. Personnel
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VIII.C.1. Approval of Director's Goals
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IX. Committee Reports
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IX.A. Finance Committee
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IX.B. Personnel Committee
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IX.C. Policy Committee
Description:
The Policy Committee provides the following policies for first reading: 2:20, 2:100, 2:105, 2:220, 4:30, 4:60, 4:80, 4:150, 5:10, 5:20, 5:30, 5:70, 5:80, 5:100, 5:150, 5:220, 5:230, 5:250, 5:330, 6:20, 6:150, 7:20, 7:150, 8:30, 8:110. A second reading with consideration of policies for adoption will be made at the February 20, 2020 DAOES Board meeting.
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X. Reports
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X.A. Leadership Team Reports
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X.A.1. Assistant Principal for Student Services
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X.A.2. Principal
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X.A.3. Director
Attachments:
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XI. Future Agenda Items
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XII. Adjournment
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