September 17, 2015 at 10:30 AM - Regular
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I. Public Comments
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II. Correspondence
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III. Recognition
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III.A. Student Recognition
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III.A.1. Samantha Leonard, Wheaton Warrenville South High School
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IV. President's Report
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IV.A. Committee Assignments
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V. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for August 2015.
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V.A. Statement of Cash & Investments
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V.A.1. August 2015
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V.B. Revenue & Expenditure Reports
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V.B.1. Revenue
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V.B.1.a. August 2015
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V.B.2. Expenditures
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V.B.2.a. August 2015
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VI. Action Items - Consent Agenda
Attachments:
()
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VI.A. Minutes
Description:
Motion to approve minutes of the regular August 20, 2015 meeting.
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VI.A.1. Regular August 20, 2105 Meeting Minutes
Description:
Motion to approve the minutes of the regular August 20, 2105 meeting.
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VI.A.2. August 20, 2015 Closed Session Minutes
Description:
Motion to approve the minutes of the August 20, 2105 closed session.
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VI.B. Financial Reports
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VI.B.1. Treasurer's Report
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VI.B.1.a. August 2015
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VI.B.2. Payment of Invoices
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VI.B.2.a. Imprest
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VI.B.2.a.(1) August 2015
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VI.B.2.b. Ratification
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VI.B.2.b.(1) August 2015
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VI.B.2.c. Approval
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VI.B.2.c.(1) September 2015
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VI.B.2.d. Payment of Bills
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VI.C. Personnel
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VI.C.1. Appointments
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VI.C.1.a. Certified Staff
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VI.C.1.a.(1) Part-time Welding Instructor (2 positions)
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VI.C.1.b. Extra Duty Assignments
Description:
Stipend amount pending Negotiated Agreement approval
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VI.C.1.b.(1) Coordinators
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VI.C.1.b.(2) Club Sponsors
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VI.C.2. Retirement
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VI.C.2.a. Certified Staff
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VI.C.2.a.(1) Full-Time, Certified, Professional Cooking, Baking and Service Instructor, and Program Coordinator
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VI.D. Activity Funds
Description:
Reaffirm the operation of the activity funds
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VI.E. Advisory Committee Rosters
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VI.F. Revision of the 2015-16 TCD Student Attendance Calendar
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VI.G. Textbook for 2015-16
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VI.H. Donations
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VII. Closed Session
Description:
Request a closed session for the purpose of:
1) 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. 2) Collective bargaining matters. |
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VIII. Action Items - Director's Recommendations
Attachments:
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VIII.A. Ratification of the 2015-2018 Negotiated Agreement
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VIII.B. FY16 Educational Support Staff and Exempt Salary Recommendations
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VIII.C. FY16 CTEIG/Perkins Grant Planning & Administration Assistance
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IX. Committee Reports
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IX.A. Finance Committee
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IX.B. Personnel Committee
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IX.C. Policy Committee
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X. Reports
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X.A. Information
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X.A.1. Administrative Salary and Benefit Data Report
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X.A.2. Teacher Salary and Benefit Data Report
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X.A.3. Cosmetology Summer School Report
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X.B. Leadership Team Reports
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X.B.1. Assistant Principal for Student Services
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X.B.2. Assistant Principal for Curriculum and Instructional Technology
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X.B.3. Principal
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X.B.4. Director
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XI. New Business
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XII. Adjournment
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