May 18, 2017 at 10:30 AM - Regular
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I. Public Comments
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II. Correspondence
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III. Recognition
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III.A. Student Recognition
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III.B. TCD Staff Retirement Recognition
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IV. President's Report
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IV.A. Board Member Reappointment Notification
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IV.B. Recognition of Outgoing Board Members
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IV.C. Election of 2017-2018 Organizational Year Board Officers and Appointment of Secretary and Treasurer
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V. Information Report
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V.A. Accuplacer Data Presentation
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V.B. Welding Program Improvements Presentation
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for April 2017.
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VI.A. Statement of Cash & Investments
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VI.B. Revenue & Expenditure Reports
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VI.B.1. Revenue
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VI.B.2. Expenditure
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VII. Action Items - Consent Agenda
Description:
Motion to approve May 18, 2017 Consent Agenda Items A-E.
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VII.A. Minutes
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VII.B. Financial Reports
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VII.B.1. Treasurer's Report
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VII.B.2. Payment of Invoices
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VII.B.2.a. Student Activity
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VII.B.2.b. Imprest
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VII.B.2.c. Ratification
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VII.B.2.d. Approval
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VII.B.2.e. Payment of Bills
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VII.C. Personnel
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VII.C.1. Hiring of Summer School Personnel
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VII.C.2. Appointment of Temporary Summer Workers
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VII.C.3. Extra Duty Assignments
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VII.C.3.a. Program Coordinators and Club Sponsors
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VII.D. Summer School 2017 Plan Proposal
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VII.E. Overnight Field Trip Requests
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VII.E.1. Skills USA National Leadership Conference
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VII.E.2. Health Occupations Students of America (HOSA) International Leadership Conference
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VIII. Action Items - Director's Recommendations
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VIII.A. Contract Award
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VIII.B. Request for Bid Improvements
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VIII.C. Request for Bid Equipment
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IX. Closed Session
Description:
Request a closed session for the purpose of considering information regarding the appointment, employment, compensation, discipline, performance, or dismissal, of specific employees.
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X. Committee Reports
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X.A. Finance Committee, K. Filipiak, 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. Reports
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XI.A. Leadership Team Reports
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XI.A.1. Assistant Principal for Student Services
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XI.A.2. Assistant Principal for Curriculum and Instructional Technology
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XI.A.3. Principal
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XI.A.4. Director
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XII. Future Agenda Items
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XIII. Adjournment
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