February 20, 2025 at 9:30 AM - Regular Meeting
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I. Closed Session
Description:
Considering information regarding the appointment, employment, compensation, discipline, performance or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity. |
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II. Public Comments
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III. Correspondence
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IV. President's Report
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V. Recognition
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V.A. Student Recognition
Attachments:
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V.B. Nathan Reiter, Glenbard East High School
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V.C. Robin Hernandez, Elmwood Park High School
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VI. Information Report
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VI.A. Semester 1 Grade Summary
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VI.B. Federal Perkins Indicators
Attachments:
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VII. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for January, 2025.
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VII.A. Statement of Cash & Investments
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VII.B. Revenue & Expenditure Reports
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VII.B.1. Revenue
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VII.B.2. Expenditure
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VIII. Action Items - Consent Agenda
Description:
Motion to approve the February 20, 2025 Consent Agenda Items A-G.
Attachments:
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VIII.A. Minutes
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VIII.B. Financial Reports
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VIII.B.1. Treasurer's Report
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VIII.B.2. Payment of Invoices
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VIII.B.2.a. Student Activity
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VIII.B.2.b. Imprest
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VIII.B.2.c. Ratification
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VIII.B.2.d. Approval
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VIII.B.2.e. Payment of Bills
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VIII.C. Personnel
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VIII.D. 2025 - 2026 TCD School Calendar
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VIII.E. FY'26 Proposed Miscellaneous Payroll Rates
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VIII.F. FY'26 Short Term Rental Rates
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VIII.G. Donations
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IX. Action Items
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IX.A. Executive Director Search Firm Proposal
Description:
Motion to approve thw HYA & Associates Executive Director search proposal as presented.
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IX.B. Adopt Policies
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X. Committee Reports
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X.A. Finance Committee
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X.B. Personnel Committee
Attachments:
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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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