January 19, 2023 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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IV. Recognition
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IV.A. Student Recognition
Attachments:
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IV.A.1. Cameron Marchiando, Waubonsie Valley High School
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IV.A.2. Brenna Palmer, Neuqua Valley High School
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V. Information Report
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V.A. 2023-2024 TCD School Calendar (Draft)
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V.B. CTEI Grant Elementary Activities Report
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V.C. Semester One Student Grade Summary and Dual Credit Report
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V.D. Remarks by COD President
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for December 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 January 19, 2023 Consent Agenda Items A-B.
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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VIII. Closed Session
Description:
Request a closed session for discussion 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.
Also for consideration of the setting of a price for sale or lease of property owned by the public body. |
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IX. Action Item - Executive Director's Recommendation
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IX.A. Approve Maintenance Needs Exceeding $12,500
Attachments:
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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.B.1. Report of Executive Director's progress on 2022-23 goals
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X.C. Policy Committee
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X.C.1. Policies for First Reading
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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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