December 15, 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. President's Report
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III.A. College of DuPage Board Representative Introduction
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IV. Recognition
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IV.A. Student Recognition
Attachments:
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IV.A.1. Nael Hernandez, Glenbard East High School
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IV.A.2. Sydney Terpstra, Wheaton North High School
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V. Information Report
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V.A. Pathways Study Group
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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 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 December 15, 2022 Consent Agenda Items A-E.
Attachments:
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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. Summer School Proposal
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VII.E. Donations
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VIII. Closed Session
Description:
Request a closed session for the purpose of considering information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
In addition, request consideration of collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. |
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IX. Action Items - Executive Director's Recommendations
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IX.A. Approve Maintenance Needs Exceeding $12,500
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IX.B. Dismissal of Support Staff Employee
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X. Committee Reports
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X.A. Finance Committee
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X.B. Personnel Committee
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X.C. Policy Committee
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XI. Reports
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XI.A. Leadership Team Reports
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XI.A.1. Principal
Attachments:
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XI.A.2. Executive Director
Attachments:
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XII. Future Agenda Items
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XIII. Adjournment
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