May 21, 2015 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular April 16, 2015 Meeting Minutes
Description:
Motion to approve minutes of the regular April 16, 2015 meeting.
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I.B. April 16, 2015 Closed Session Minutes
Description:
Motion to approve the minutes of the April 16, 2015 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. Rachel Rosales-Naperville North High School
Attachments:
()
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V. President's Report
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V.A. Election of 2015-2016 Organizational Year Board Officers and Appointment of Secretary and Treasurer
Description:
Motion to nominate Douglas Domeracki for Board President and Bruce Law for Board Vice President for the 2015-2016 organizational year, and appoint Sonia Martinez as Board Treasurer and Rima Black as Board Secretary for the 2015-2016 organizational year.
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VI. Information Report
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VI.A. TCD Information Report
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VI.A.1. Horticulture/Power Equipment Technology
Attachments:
()
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VI.A.2. Multimedia & Television Production
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VI.B. National Career Readiness Certificate Testing Information
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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 2015.
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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 21, 2015 Consent Agenda Items A-H.
Attachments:
()
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VIII.A. Financial Reports
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VIII.A.1. Treasurer's Reports
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VIII.A.2. Payment of Invoices
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VIII.A.2.a. Student Activity
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VIII.A.2.b. Imprest
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VIII.A.2.c. Ratification
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VIII.A.2.d. Approval
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VIII.A.2.e. Payment of Bills
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VIII.B. Personnel
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VIII.B.1. Rehiring of Educational Support Personnel
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VIII.B.2. Hiring of Summer School Personnel
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VIII.B.3. Extra Duty Assignments-Club Sponsor
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VIII.B.4. Resignation
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VIII.B.4.a. Cosmetology
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VIII.B.4.b. Core Subject Specialist-Reading
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VIII.B.5. Appointments
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VIII.B.5.a. Employee Reassignment
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VIII.B.5.a.(1) Student Services Assistant to Student Services Assistant-Medical Terminology and Health Care Careers
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VIII.B.5.a.(2) Student Services Assistant-Early Childhood Education and Care to Student Services Assistant
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VIII.B.5.b. Temporary Summer Workers
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VIII.B.5.c. Receptionist/Business Office Assistant
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VIII.C. Textbooks and Workbooks for 2015-2016
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VIII.D. Summer School 2015 Plan Proposal
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VIII.E. Skills USA Overnight Field Trip Request
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VIII.F. Lease Agreements
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VIII.F.1. Directions
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VIII.F.2. Community College 502 Truck Driving Lease
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VIII.G. Illinois Municipal Retirement Fund Authorized Agent
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VIII.H. Donations
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IX. 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
and for the purpose of considering information regarding collective bargaining 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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X. Committee Reports
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X.A. Finance Committee, K. Pierce, Chair
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X.A.1. FY16 Budget Discussion
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X.B. Personnel Committee, L. Panega, Chair
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X.B.1. Board of Directors Self-Evaluation
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X.B.2. DAOES Director's Evaluation
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X.C. Policy Committee, R. Rammer, Chair
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X.C.1. Policies on First Reading
Description:
2:250; 3:40; 5:40; 5:120; 5:180; 5:270; and 5:330
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XI. Reports
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XI.A. Leadership Team Reports
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XI.A.1. Assistant Principal for Student Services
Attachments:
()
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XI.A.2. Assistant Principal for Curriculum and Instructional Technology
Attachments:
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XI.A.3. Principal
Attachments:
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XI.A.4. Director
Attachments:
()
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XII. New Business
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XIII. Adjournment
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