March 20, 2014 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular February 20, 2014 Meeting Minutes
Description:
Motion to approve minutes of the regular February 20, 2014 meeting.
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I.B. February 20, 2014 Closed Session Minutes
Description:
Motion to approve minutes of the February 20, 2014 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. Amy Szabo-Lake Park High School
Attachments:
()
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IV.B. Culinary ProStart Team
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IV.B.1. Kristy Fogel-Waubonsie Valley High School
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IV.B.2. Mary Hoare-Wheaton North High School
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IV.B.3. Courtney O'Neal-Glenbard West High School
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IV.B.4. Jake Stellmach-Metea Valley High School
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IV.B.5. Julio Valeriano-Fenton High School
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IV.C. DuPage County Heroin Prevention Forum
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IV.C.1. Mr. Jeff Heise-Multimedia & Television Production
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IV.C.2. Stewart Avdich-Downers Grove North
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IV.C.3. David Herwaldt-Glenbard West
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IV.C.4. Alexis Johnson-Downers Grove North
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IV.C.5. Amy Szabo-Lake Park
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IV.C.6. Kevin Williamson-Glenbard West-Directions
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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. Construction
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VI.A.2. Student Services
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 February 2014.
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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 March 20, 2014 Consent Agenda Items A-D.
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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. Personnel
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VIII.B.1. Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff.
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VIII.C. Overnight Field Trip Request
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VIII.D. 2015 Miscellaneous Pay Rates
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IX. Closed Session
Description:
Request a closed session for the purpose of considering information regarding the appointment, employment, compensation, discipline, or 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. Committee Reports
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X.A. Finance Committee, K. Pierce, Chair
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X.B. Personnel Committee, L. Panega, Chair
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X.C. Policy Committee, P. Sullivan, Chair
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XI. Action Items
Attachments:
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XI.A. FY'15 Staffing
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XI.A.1. Honorable Dismissal of Teachers
Description:
Motion to adopt a Resolution Authorizing Honorable Dismissal of Teachers.
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XI.A.2. Honorable Dismissal of Educational Support Personnel
Description:
Motion to adopt a Resolution Authorizing Honorable Dismissal of Educational Support Personnel.
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XI.B. Facility Improvements
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XI.B.1. The SKILLMAN Corporation
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XI.B.2. Legat Architects, Inc.
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XII. Reports
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XII.A. Information
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XII.A.1. Enrollment Update
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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
Attachments:
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XII.B.3. Assistant Principal for Operations
Attachments:
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XII.B.4. Principal
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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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