March 19, 2015 at 10:30 AM - Regular

I. Minutes

I.A. Regular February 19, 2015 Meeting Minutes

II. Public Comments

III. Correspondence

IV. Recognition

IV.A. Student Recognition

IV.A.1. Chloe Simek-Wheaton North High School

V. President's Report

VI. Information Report

VI.A. TCD Information Report

VI.A.1. Criminal Justice

VI.A.2. Construction

VI.A.3. Student Services

VII. Financial Information

VII.A. Statement of Cash & Investments

VII.B. Revenue & Expenditure Reports

VII.B.1. Revenue

VII.B.2. Expenditure

VIII. Action Items - Consent Agenda

VIII.A. Financial Reports

VIII.A.1. Treasurer's Report

VIII.A.2. Payment of Invoices

VIII.A.2.a. Student Activity

VIII.A.2.b. Imprest

VIII.A.2.c. Ratification

VIII.A.2.d. Approval

VIII.A.2.e. Payment of Bills

VIII.B. Personnel

VIII.C. Overnight Field Trip Request

VIII.D. FY'16 Miscellaneous Pay Rates

VIII.E. Draft #1 of the 2015-2016 TCD Student Attendance Calendar

VIII.F. Donations

IX. Closed Session

X. Committee Reports

X.A. Finance Committee, K. Pierce, Chair

X.B. Personnel Committee, L. Panega, Chair

X.C. Policy Committee, R. Rammer, Chair

XI. Reports

XI.A. Information

XI.A.1. Enrollment Update

XI.B. Leadership Team Reports

XI.B.1. Assistant Principal for Student Services

XI.B.2. Assistant Principal for Curriculum and Instructional Technology

XI.B.3. Principal

XI.B.4. Director

XII. New Business

XIII. Adjournment