October 17, 2019 at 10:30 AM - Regular

I. Public Comments

II. Correspondence

III. Recognition

III.A. Student Recognition

III.A.1. October DAOES Student of the Month, Faith DiSilvestro, Addison Trail High School

III.A.2. TCD Student of the Month Program

IV. President's Report

V. Information Report

V.A. 2019 Audit Report (Baker Tilly Virchow Krause, LLP representative)

V.B. Perkins V Update

V.C. New Program

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 19, 2019 Regular 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.C.1. Appointment

VII.C.1.a. Certified Staff

VII.C.1.a.(1) Extra Duty Assignment

VII.C.1.b. Support Staff

VII.C.1.b.(1) Instructional

VII.C.1.b.(2) Non Instructional

VII.C.1.b.(3) Extra Duty Assignment

VII.D. Donation

VIII. Action Items-Director's Recommendations

VIII.A. Closed Session Minutes Review

IX. Committee Reports

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

IX.B. Personnel Committee, S. Helton, Chair

IX.C. Policy Committee, K. Carey, Chair

IX.C.1. First Reading

X. Reports

X.A. Leadership Team Reports

X.A.1. Assistant Principal for Student Services

X.A.2. Principal

X.A.3. Director

XI. Future Agenda Items

XII. Adjournment