November 19, 2009 at 3:30 PM - Regular
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I. Minutes
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I.A. October 15, 2009 Regular Meeting
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I.B. October 15, 2009 Closed Meeting
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II. Recognition
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II.A. Student Recognition - Greg Ripley, Wheaton North
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II.B. Staff Recognition
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III. President's Report
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IV. Information Report
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IV.A. TCD Academic Credit - Mary Boyd, AP Curriculum & Instruction
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V. Public Comments
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VI. Correspondence
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VII. Financial Information
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VII.A. Statement of Cash & Investments
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VII.B. Revenue & Expenditure Reports
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VIII. Action Items - Consent Agenda
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VIII.A. Consent Agenda
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VIII.A.1. Financial Reports
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VIII.A.1.a. Treasurer's Report
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VIII.A.1.b. Payment of Invoices
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VIII.A.1.b.(1) Imprest
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VIII.A.1.b.(2) Ratification
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VIII.A.1.b.(3) Approval
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VIII.A.2. Personnel
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VIII.A.3. Resolution Authorizing Issuance of Individual Procurement Cards
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IX. Action Items - Director's Recommendations
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IX.A. Project Lead The Way School District Agreement 2010-11 Engineering/Technology
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IX.B. Personnel Items
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X. Committee Reports
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X.A. Personnel Committee, R. Logeman, Chair
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X.A.1. Report on 11/19/09 Committee Meeting
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X.A.2. Other items as reported on by the Chair
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X.B. Finance Committee, N. Wahl, Chair
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X.B.1. Report on 11/19/09 Committee Meeting
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X.B.2. Other items as reported on by the Chair
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X.C. Policy Committee, K. Pierce, Chair
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X.C.1. Policies on First Reading
Description:
2:260 Uniform Grievance Procedure; 3:40 Director; 4:55 Use of Credit and Procurement Cards; 5:90 Abused and Neglected Child Reporting; 5:100 Staff Development Program; 5:120 Ethics; 5:220 Substitute Teachers; 5:250 Leaves of Absence; 5:330 Sick Days, Vacation, Holidays, Insurance, Leaves and Other Fringe Benefits; 7:190 Student Discipline
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X.C.2. Other Items as reported on by the Chair
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X.D. Other Committee Reports
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XI. Reports
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XI.A. Information Reports
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XI.A.1. Draft 1 of 2010-2011 TCD Student Attendance Calendar
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XI.A.2. TCD Advisory Committees' Recommendations
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XI.B. Director's Report
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XI.C. Assistant Principal's Report
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XI.D. Principal's Report
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XII. New Business
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