May 15, 2014 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular April 17, 2014 Meeting Minutes
Description:
Motion to approve minutes of the regular April 17, 2014 meeting.
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II. Public Comments
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III. Correspondence
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IV. Recognition
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IV.A. Student Recognition
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IV.A.1. Jeffrey Heffernan- Downers Grove South
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V. President's Report
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V.A. Election of 2014-2015 Organizational Year Board Officers and Appointment of Secretary and Treasurer
Description:
Motion to nominate Kevin Carey for Board President and Douglas Domeracki for Board Vice President for the 2014-2015 organizational year, and appoint Sonia Martinez as Board Treasurer and Rima D. Black as Board Secretary for the 2014-2015 organizational year.
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VI. Information Report
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VI.A. TCD Information Report
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VI.A.1. Cosmetology
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VI.A.2. Horticulture/Power Equipment Technology
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VI.B. Jane Addams Resource Corporation Presentation
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VII. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for April 2014.
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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 May 15, 2014 Consent Agenda Items A-H.
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VIII.A. Financial Reports
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VIII.A.1. Treasurer's Reports
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VIII.A.2. Payment of Invoices
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VIII.A.2.a. Imprest
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VIII.A.2.b. Ratification
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VIII.A.2.c. Approval
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VIII.A.2.d. Payment of Bills
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VIII.B. Personnel
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VIII.B.1. Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff
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VIII.C. Textbooks and Workbooks for 2014-2015
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VIII.D. Summer School 2014 Plan Proposal
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VIII.E. Skills USA Overnight Field Trip Request
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VIII.F. Lease Agreements
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VIII.F.1. Trinity Christian College
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VIII.F.2. Directions
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VIII.F.3. Jane Addams Resource Corporation
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VIII.G. Summer 2014 Facility Improvements
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VIII.H. Donations
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IX. Closed Session
Description:
Request a closed session for the purpose 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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X. Committee Reports
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X.A. Finance Committee, K. Pierce, Chair
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X.A.1. FY15 Budget Discussion
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X.B. Personnel Committee, L. Panega, Chair
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X.B.1. Board of Directors Self-Evaluation
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X.B.2. DAOES Director's Evaluation
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X.C. Policy Committee, P. Sullivan, Chair
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XI. Action Items - Director's Recommendations
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XI.A. FY15 Educational Support Staff and Exempt Salary Recommendations
Description:
Motion to approve the FY15 Educational Support Staff and Exempt Salary Recommendations.
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XI.B. Policies on Second Reading
Description:
Motion to adopt policies: 4:30; 5:10; 5:30; 5:125; 5:240; 7:140; 7:180; 7:190 Update 1 and 2; and 7:190 Update 1, 2 & 3.
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XII. Reports
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XII.A. Leadership Team Reports
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XII.A.1. Assistant Principal for Student Services
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XII.A.2. Assistant Principal for Curriculum and Instruction
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XII.A.3. Assistant Principal for Operations
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XII.A.4. Principal
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XII.A.5. Director
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XIII. New Business
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XIV. Adjournment
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