February 22, 2024 at 10:30 AM - Regular Meeting

I. Public Comments

II. Correspondence

III. President's Report

IV. Recognition

IV.A. Student Recognition

IV.A.1. Marilyn Von Almen, Lake Park High School

IV.A.2. Sean Feitl, Wheaton Warrenville South High School

V. Information Report

V.A. Proposed Textbooks 2024-25

V.B. DAOES Leases Update

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.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. 2024-25 TCD School Calendar

VII.E. FY'25 Proposed Miscellaneous Payroll Rates

VII.F. FY'25 Short Term Rental Rates

VII.G. Donations

VIII. Committee Reports

VIII.A. Finance Committee

VIII.B. Personnel Committee

VIII.C. Policy Committee

IX. Reports

IX.A. Leadership Team Reports

IX.A.1. Principal

IX.A.2. Executive Director

X. New Business

X.A. Appointment of Board Secretary

XI. Closed Session

XII. Future Agenda Items

XIII. Adjournment