May 19, 2011 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular April 21, 2011 Meeting Minutes
Description:
Motion to approve minutes of the regular April 21, 2011 meeting.
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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. Brian Payne; Wheaton Warrenville South High School
Attachments:
()
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IV.A.2. Jon Drover; Westmont High School
Attachments:
()
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V. President's Report
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V.A. Election of 2012 Organizational Year Board Officers and Appointment of Secretary and Treasurer
Description:
Nominate Scott Eggerding for Board President and Robert Rammer for Board Vice President for the 2011-2012 organizational year, and appoint Roseanne E. Schreiber as Board Treasurer and Rima D. Black as Board Secretary for the 2011-12 organizational year.
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VI. Information Report
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VI.A. TCD Program Informational Report
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VI.A.1. Graphic Communications
Attachments:
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VI.A.2. Multimedia/TV Production
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VII. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for April 2011.
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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. Expenditure
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VIII. Action Items - Consent Agenda
Description:
Motion to approve May 19, 2011 Consent Agenda Items A-H.
Attachments:
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VIII.A. Financial Reports
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VIII.A.1. Treasurer's Report
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VIII.A.2. Payment of Invoices
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VIII.A.2.a. Imprest
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VIII.A.2.b. Ratification
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VIII.A.2.c. Approval
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VIII.A.2.d. Payment of Bills
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VIII.B. Rehiring of Non-Tenured Certified Staff Members
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VIII.C. Revised Summer School Proposal
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VIII.D. Hiring Summer School Personnel
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VIII.D.1. Cosmetology
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VIII.D.2. Landscape Design & Management
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VIII.E. Skills USA Overnight Field Trip Request
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VIII.F. Directions Lease
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VIII.G. Donations
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VIII.H. Personnel
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VIII.H.1. Appointments
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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. Finance Committee, N. Wahl, Chair
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X.B. Personnel Committee, T. Wierenga, Chair
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X.B.1. DAOES Director's Evaluation
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X.B.2. Board of Directors Self-Evaluation
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X.C. Policy Committee, M. Biniewicz, Chair
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X.C.1. Policies on Second Reading
Description:
Motion to adopt policies: 2:250; 4:15; 5:40; 5:150; 5:200; 7:280 on second reading.
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X.C.2. Policies on First Reading
Description:
2:20; 2:105; 2:130; 2:140; 4:80; 5:30; 5:130; 5:185; 6:250; 6:255; 8:10; 8:95; and 8:110.
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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. Programs of Study
Attachments:
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XI.B.2. Marketing and Recruiting Update
Attachments:
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XI.C. Dean of Students
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XI.D. Assistant Principal
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XI.E. Principal
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XI.F. Director
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XII. New Business
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XIII. Closed Session
Description:
Request a closed session for the purpose 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.
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XIV. Adjournment
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