February 19, 2015 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular January 15, 2015 Meeting Minutes
Description:
Motion to approve minutes of the regular January 15, 2015 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. Martin Stubben-St. Francis High School
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V. President's Report
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VI. Information Report
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VI.A. TCD Information Report
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VI.A.1. Nursing Assistant Training Program
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VI.A.2. Medical Terminology & Healthcare Careers
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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 2015.
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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 February 19, 2015 Consent Agenda Items A-D.
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VIII.A. Financial Reports
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VIII.A.1. Treasurer's Report
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VIII.A.2. Payment of Invoices
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VIII.A.2.a. Student Activity
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VIII.A.2.b. Imprest
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VIII.A.2.c. Ratification
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VIII.A.2.d. Approval
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VIII.A.2.e. Payment of Bills
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VIII.B. Overnight Field Trip Request
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VIII.B.1. SKILLS USA
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VIII.C. Personnel
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VIII.C.1. Resignation
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VIII.C.1.a. Cosmetology Program Coordinator
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VIII.C.2. Appointment
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VIII.C.2.a. Cosmetology Program Coordinator
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VIII.C.3. Increase in Teaching Assignment
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VIII.C.3.a. Educational Support Personnel-Instructional
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VIII.C.3.a.(1) Student Services Assistant-Early Childhood Education and Care
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VIII.D. FY'16 Short-term Rental Rates
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IX. Closed Session
Description:
Request a closed session for the purpose of considering information regarding collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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X. Committee Reports
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X.A. Finance Committee, K. Pierce, Chair
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X.B. Personnel Committee, L. Panega, Chair
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X.C. Policy Committee, R. Rammer, Chair
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XI. Action Items - Director's Recommendations
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XI.A. Request for Bid-Summer 2015 Construction/Renovation Project
Description:
Motion to authorize staff to advertise for bid for the Summer 2015 Construction-Renovation Project.
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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 Instructional Technology
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XII.A.3. Principal
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XII.A.4. Director
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XIII. New Business
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XIV. Adjournment
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