September 16, 2010 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular August 19, 2010 Meeting Minutes
Description:
Motion to approve minutes of the regular August 19, 2010 meeting.
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I.B. August 19, 2010 Closed Session Minutes
Description:
Motion to approve minutes of the August 19, 2010 Closed Session.
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I.C. Introductions
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I.C.1. DuPage Leadership Team
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I.C.2. Susan Doser, Partnerships for College and Career Success Coordinator
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I.C.3. Introduction of New Staff
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I.C.3.a. Naperville Fire Science Instructor Andrew Hilk
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I.C.3.b. Administrative Assistant to the Certified Nursing Assistant Program Jaqueline Jeffery
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I.C.3.c. Criminal Justice Instructor James Leveille
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I.C.3.d. Criminal Justice Instructor Monica Shackelford
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II. Public Comments
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III. Correspondence
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IV. Recognition
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IV.A. Student Recognition
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IV.A.1. Britney Williams
Attachments:
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IV.B. Perfect Attendance
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IV.B.1. Norma Alicia Velazquez - Early Childhood Education & Care - Glenbard West High School
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IV.B.2. Andrea Torres - Cosmetology - Glenbard East High School
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IV.B.3. David Tessiatore - Fire Science/ EMT - Downers Grove North High School
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IV.B.4. Kelly Sachwitz - Cosmetology - Glenbard East High School
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IV.B.5. Terrence Gagala - Culinary, Pastry Arts & Hospitality Management - Downers Grove South High School
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IV.B.6. Rachel Bellgardt - Construction - Glenbard North High School
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V. President's Report
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V.A. Welcome New Members
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V.B. DAOES Oath of Office
Attachments:
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V.C. Committee Assignments
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VI. Information Report
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VI.A. Summer Curriculum Reports
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VI.B. TCD Program Informational Report
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VI.B.1. Electronics & Pre- Engineering Technology
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VI.C. Project Lead The Way Review
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VI.D. Strategic Planning Preliminary Report
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VI.D.1. Instruction / Program / Credentialing
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VI.D.2. Partnerships
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VII. Financial Reports
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for August 2010.
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VII.A. Statement of Cash & Investments
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VII.B. Revenue & Expenditure Reports
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VII.B.1. Revenue
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VII.B.2. Expenditures
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VIII. Action Items - Consent Agenda
Description:
Motion to approve September 16, 2010, Consent Agenda Items 1-3.
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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.1.b.(4) Payment of Bills
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VIII.A.2. Personnel
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VIII.A.3. Advisory Committee Rosters
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VIII.A.4. Donations
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IX. Action Items - Director's Recommendations
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IX.A. Personnel Items
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X. 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.C. Assistant Principal
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XI.D. Principal
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XI.E. Director
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XII. New Business
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XIII. 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, including hearing testimony on a complaint lodged against an employee to determine its validity.
Request a closed session for the purpose of considering information regarding 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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XIV. Adjournment
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