December 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. Nick Scurto-Hinsdale Central High School
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IV. President's Report
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V. Information Report
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V.A. 2015 Audit Report (Baker Tilly Virchow Krause, LLP representatives)
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for November 2015.
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VI.A. Statement of Cash & Investments
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VI.B. Revenue & Expenditure Reports
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VI.B.1. Revenue
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VI.B.2. Expenditure
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VII. Action Items - Consent Agenda
Description:
Motion to approve the December 17, 2015 Consent Agenda Items A-E.
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VII.A. Minutes
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VII.B. Financial Reports
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VII.B.1. Treasurer's Report
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VII.B.2. Payment of Invoices
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VII.B.2.a. Imprest
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VII.B.2.b. Ratification
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VII.B.2.c. Approval
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VII.B.2.d. Payment of Bills
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VII.C. Summer School Proposal
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VII.D. Personnel
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VII.D.1. Extra Duty Assignments
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VII.D.1.a. Club Sponsors
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VII.E. Donations
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VIII. Committee Reports
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VIII.A. Finance Committee
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VIII.B. Personnel Committee
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VIII.C. Policy Committee
Description:
Policies on First Reading: Issue 89 2:260, 4:50, 5:50, 5:170, 5:270, 5:290, 7:10, 8:10, 8:80; also Issue 90 4:170, 5:90, 5:100, 6:50, 7:130, 7:140, 7:250, 7:290, 7:340, 8:30
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IX. Reports
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IX.A. Leadership Team Reports
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IX.A.1. Assistant Principal for Student Services
Attachments:
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IX.A.2. Assistant Principal for Curriculum and Instructional Technology
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IX.A.3. Principal
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IX.A.4. Director
Attachments:
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X. Closed Session
Description:
Request a closed session for the purpose of considering information regarding the appointment, employment, compensation, discipline, performance, dismissal of specific employees, or search process.
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XI. New Business
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XII. Adjournment
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