October 19, 2017 at 10:30 AM - Regular

I. Public Comments

II. Correspondence

III. Recognition

III.A. Student Recognition

III.A.1. Madison Parker, Downers Grove South High School

III.A.2. Emily Pietka, Lake Park High School

IV. President's Report

V. Information Report

V.A. 2017 Audit Report (Baker Tilly Virchow Krause, LLP representatives)

V.B. TCD School Profile Presentation

VI. Financial Information

VI.A. Statement of Cash & Investments

VI.B. Revenue & Expenditure Reports

VI.B.1. Revenue

VI.B.2. Expenditure

VII. Action Items - Consent Agenda

VII.A. Minutes

VII.A.1. September 21, 2017 Regular Meeting Minutes

VII.A.2. September 21, 2017 Closed Session Meeting Minutes

VII.B. Financial Reports

VII.B.1. Treasurer's Report

VII.B.2. Payment of Invoices

VII.B.2.a. Student Activity

VII.B.2.b. Imprest

VII.B.2.c. Ratification

VII.B.2.d. Approval

VII.B.2.e. Payment of Bills

VII.C. Personnel

VII.D. Donation

VIII. Action Items-Director's Recommendations

VIII.A. Closed Session Minutes

IX. Committee Reports

IX.A. Finance Committee, K. Filipiak, Chair

IX.B. Personnel Committee, T. Kilrea, Chair

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

X. Reports

X.A. Leadership Team Reports

X.A.1. Assistant Principal for Student Services

X.A.2. Assistant Principal for Curriculum and Instructional Technology

X.A.3. Principal

X.A.4. Director

XI. Future Agenda Items

XII. Adjournment