January 21, 2010 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular December 17, 2009
Description:
•Motion to approve the minutes of the Regular December 17, 2009 meeting.
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II. Recognition
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II.A. Student Recognition - Carolyn Lasare, Naperville Central Senior and TCD Cosmetology Student
Attachments:
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III. President's Report
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IV. Correspondence
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V. Public Comments
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VI. Information Reports
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VI.A. Facility Master Plan Review
Attachments:
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VII. Financial Reports
Description:
•The Board acknowledges receipt of the Statement of Cash & Investments and Revenue and Expenditure Reports for December 2009.
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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
Description:
•Motion to approve January 21, 2010 Consent Agenda Item 1.
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VIII.A.1. Financial Items
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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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IX. Action Items - Director's Recommendations
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IX.A. Personnel
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X. Committee Reports
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X.A. Policy Committee, K. Pierce, Committee Chair
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X.A.1. Policies on First Reading
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X.B. Other Committee Reports
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XI. Reports
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XI.A. Discussion
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XI.B. Information
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XI.B.1. 2010-11 Member District Attendance Calendar Comparisons
Description:
Motion to adopt Draft 4 of the 2010-11 TCD Student Attendance Calendar
Attachments:
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XI.B.2. 2011 Staffing Calendar
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XI.C. Director's Report
Attachments:
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XI.D. Assistant Principal's Report
Attachments:
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XI.E. Principal's Report
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XII. New Business
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