January 16, 2025 at 10:30 AM - Regular Meeting

I. Public Comments

II. Correspondence

III. President's Report

IV. Recognition

IV.A. Student Recognition

IV.A.1. Xavier Benito, Waubonsie Valley High School

IV.A.2. Avery Lane Musso, Downers Grove North High School

IV.A.3. Tyler Balsamo, Downers Grove South High School

IV.A.4. Nicholas Hackett, Willowbrook High School

V. Information Report

V.A. Annual Audit Report

V.B. 2025-2026 TCD School Calendar (Draft)

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. Donations

VIII. Action Items 

VIII.A. DAOES Board Norms

VIII.B. Resignation

IX. Committee Reports

IX.A. Finance Committee

IX.B. Personnel Committee

IX.B.1. Draft ED Position Requirements

IX.C. Policy Committee

IX.C.1. Policies for First Reading

X. Reports

X.A. Leadership Team Reports

X.A.1. Principal

X.A.2. Executive Director

XI. Future Agenda Items

XII. Closed Session

XIII. Adjournment