March 16, 2023 at 10:30 AM - Regular Meeting
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I. Public Comments
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II. Correspondence
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III. President's Report
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IV. Recognition
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IV.A. Student Recognition
Attachments:
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IV.A.1. Martin Meiers, Wheaton Warrenville South High School
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IV.A.2. Luz Pacheco, Glenbard East High School
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IV.B. Staff Recognition
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IV.B.1. Kyle Neuner, TCD Professional Cooking, Baking & Service program instructor and recipient of the 2023 Illinois ProStart Educator of the Year award
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V. Information Report
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V.A. Enrollment Report
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V.B. Cosmetology Extended School Proposal
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V.C. Flooring Replacement Project
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for February 2023.
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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 the March 16, 2023 Consent Agenda Items A-D.
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. Overnight Field Trip Request
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VII.D. 2023 TCD Middle School Summer Camp Proposal
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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.
In addition, request consideration 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. Action Item - Executive Director's Recommendation
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IX.A. Award Bid, Flooring Replacement Project
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X. Committee Reports
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X.A. Finance Committee
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X.B. Personnel Committee
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X.C. Policy Committee
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XI. Reports
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XI.A. Leadership Team Reports
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XI.A.1. Principal
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XI.A.2. Executive Director
Attachments:
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XII. Future Agenda Items
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XIII. Adjournment
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