December 16, 2021 at 10:30 AM - Regular Meeting

I. Public Comments

II. Correspondence

III. President's Report

IV. Recognition

IV.A. Student Recognition

IV.A.1. Mary Priz, Naperville North High School

IV.A.2. Mayra Tiscareno, Glenbard North High School

V. Information Report

V.A. IGA (Intergovernmental Agreement) Discussion

V.A.1. Review of changes based on new CTE rules

V.A.2. Review of changes on current operations

V.A.3. Any additional language the Board would like to discuss for the January 20, 2022 DAOES Board meeting

VI. Financial Information

VI.A. Statement of Cash & Investments

VI.B. Revenue & Expenditure Reports

VI.B.1. Revenue

VI.B.2. Expenditure

VII. Action Items - Consent Agenda

VII.A. Minutes

VII.B. Financial Reports

VII.B.1. Treasurer's Report

VII.B.2. Payment of Invoices

VII.B.2.a. Student Activity

VII.B.2.b. Imprest

VII.B.2.c. Ratification

VII.B.2.d. Approval

VII.B.2.e. Payment of Bills

VII.C. Donations

VIII. Action Item, Director's Recommendation

VIII.A. Award Bid, Replacement of Boiler System

IX. Committee Reports

IX.A. Finance Committee

IX.B. Personnel Committee

IX.C. Policy Committee

X. Reports

X.A. Leadership Team Reports

X.A.1. Principal

X.A.2. Director

XI. Future Agenda Items

XII. Adjournment