February 21, 2013 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular January 17, 2013 Meeting Minutes
Description:
Motion to approve minutes of the regular January 17, 2013 meeting.
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I.B. January 17, 2013 Closed Session Minutes
Description:
Motion to approve minutes of the January 17, 2013 Closed Session.
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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. Joseph Reitsma-Downers Grove South
Attachments:
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V. President's Report
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VI. Information Report
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VI.A. TCD Information Report
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VI.A.1. Certified Nursing Assistant
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VI.A.2. Medical & Health Careers
Attachments:
()
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VII. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for January 2013.
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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 February 21, 2013 Consent Agenda Items A-D.
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. Request for Non-member status for the 2013-2014 school year from Wilco Area Career Center
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VIII.C. Skills USA Overnight Field Trip Request
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VIII.D. FY'14 Short-term Rental Rates
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IX. 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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X. Action Items - Director's Recommendations
Attachments:
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X.A. Job Description
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X.A.1. Receptionist/Business Office Administrative Assistant
Description:
Motion to approve the job description for Receptionist/Business Office Administrative Assistant.
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X.A.2. System Office Administrative Assistant
Description:
Motion to approve the job description for System Office Administrative Assistant.
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X.A.3. Auto Shop Parts Clerk
Description:
Motion to approve the job description for Auto Shop Parts Clerk.
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X.B. FY14 Proposed ESP Starting Salary Ranges
Description:
Motion to approve the FY14 Proposed ESP Starting Salary Ranges.
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X.C. Draft #3 of the 2013-2014 TCD Student Attendance Calendar
Description:
Motion to approve Draft #3 of the 2013-2014 TCD Student Attendance Calendar.
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X.D. Personnel
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X.D.1. Resignation
Description:
Motion to accept the resignation of full-time, Construction Trades Instructor, Elwaine W. Hardtke Jr., effective, March 15, 2013.
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XI. Committee Reports
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XI.A. Finance Committee, N. Wahl, Chair
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XI.B. Personnel Committee, L. Panega, Chair
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XI.C. Policy Committee, P. Sullivan, Chair
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XII. Reports
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XII.A. Information
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XII.A.1. Strategic Plan Update
Attachments:
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XII.B. Leadership Team Reports
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XII.B.1. Assistant Principal for Student Services
Attachments:
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XII.B.2. Assistant Principal for Curriculum and Instruction
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XII.B.3. Assistant Principal for Operations
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XII.B.4. Principal
Attachments:
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XII.B.5. Director
Attachments:
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XIII. New Business
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XIV. Adjournment
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