October 16, 2025 at 8:30 AM - Regular Meeting
Agenda |
---|
I. Public Comments
|
II. Correspondence
|
III. President's Report
|
IV. Recognition
|
IV.A. Student Recognition
Attachments:
(
)
|
IV.A.1. Simrana Tairova, Wheaton North High School
|
IV.A.2. Caterina Moreci, Addison Trail High School
|
V. Information Report
|
VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for October 2025.
|
VI.A. Statement of Cash & Investments
|
VI.B. Revenue & Expenditure Reports
|
VI.B.1. Revenue
|
VI.B.2. Expenditure
|
VII. Action Items - Consent Agenda
Description:
Motion to approve the (Meeting Date) Consent Agenda Items A-D.
Attachments:
(
)
|
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. Facility Use Agreement between College of DuPage and DAOES
|
VII.D. Donations
|
VIII. Action Items
Attachments:
(
)
|
VIII.A. Closed Session Minutes
|
VIII.B. Approval to Enter into HYA Agreement |
VIII.C. Personnel
|
VIII.C.1. Administration
|
VIII.C.1.a. Appointment of Interim Principal
|
VIII.C.2. Staffing
|
VIII.C.2.a. Approve Medical Assisting Program Coordinator Position
|
VIII.C.2.b. Approve Welding Lab Assistant Position
|
VIII.C.2.c. Approve Family Outreach Specialist Position
|
IX. Committee Reports
|
IX.A. Facilities Committee
Description:
Meeting Held: October 14, 2025
|
IX.B. Finance Committee
|
IX.C. Personnel Committee
|
IX.D. Policy Committee
|
IX.D.1. Meeting October 16, 2025 First Reading Press 119
|
X. Reports
|
X.A. Leadership Team Report
|
X.A.1. Executive Director
|
X.A.1.a. 90 Day Update
|
XI. Future Agenda Items
|
XII. Adjournment
|