November 17, 2022 at 10:30 AM - Regular Meeting
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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. Landen Walker, Wheaton North High School
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III.A.2. Abigail Tobias, Willowbrook High School
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III.B. Staff Service Recognition
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IV. President's Report
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V. Information Report
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V.A. 2022 Audit Report (Baker Tilly Representative)
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V.B. Student Demographics Report
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for October 2022.
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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 November 17, 2022 Consent Agenda Items A-D.
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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. Student Activity
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VII.B.2.b. Imprest
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VII.B.2.c. Ratification
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VII.B.2.d. Approval
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VII.B.2.e. Payment of Bills
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VII.C. Personnel
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VII.D. Donation
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VIII. Action Item, Executive Director's Recommendation
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VIII.A. Approve the Appointment of College of DuPage Liaison Board Member
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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. Leadership Team Reports
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X.A.1. Principal
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X.A.2. Executive Director
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XI. Future Agenda Items
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XII. Adjournment and Tour of Building Renovation Projects
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