February 20, 2019 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.A.1. February Student of the Month, Lilia Gelande, Naperville Central High School
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III.B. Staff Recognition
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III.B.1. Steve Cervenka, TCD Construction Trades and HVACR program instructor and recipient of the Construction Industry Service Corporation's (CISCO) Educator of the Year award
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IV. President's Report
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V. Information Report
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V.A. 2019-20 TCD School Calendar
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for January 2019.
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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 February 20, 2019 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. Overnight Field Trip Request
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VII.D. FY'20 Miscellaneous Pay Rates
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VII.E. FY'20 Short Term Rental Rates
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VIII. Closed Session
Description:
Request a closed session for the purpose of considering 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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IX. Action Item-Director's Recommendation
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IX.A. Policies on Second Reading
Description:
The Board’s Policy Committee has had the opportunity to review the revisions to the Board Policies and recommends the following policies for adoption: 2:105, 2:260, 5:20, 5:170 and 6:250.
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X. Committee Reports
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X.A. Finance Committee
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X.B. Personnel Committee
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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. Assistant Principal for Student Services
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XI.A.2. Principal
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XI.A.3. Director
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XII. Future Agenda Items
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XIII. Adjournment
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