September 16, 2021 at 10:30 AM - Regular Meeting
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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. New Staff Introductions
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IV. President's Report
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V. Information Reports
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V.A. Administrative Salary and Benefit Data Report
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V.B. Teacher Salary and Benefit Data Report
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V.C. DuPage County Health Department (DCHD) Policy on Test-to-Stay with modified quarantine in DuPage County K-12 schools
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V.D. COVID-19 vaccine requirement for Nursing Assistant Training Program (NATP) and Emergency Medical Technician (EMT) students to complete clinical experience and dual credit
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V.E. TCD plan for following Executive Order 2021-22
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VI. Financial Information
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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. Expenditures
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VII. Action Items - Consent Agenda
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VII.A. Minutes
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VII.A.1. August 19, 2021 Public Hearing and Regular Meeting 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. Appointment
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VII.C.1.a. Certified
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VII.C.1.a.(1) Automotive Technology Program Instructor
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VII.C.1.a.(2) Medical Terminology Program Instructor
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VII.C.1.a.(3) .5 Cosmetology Program Instructor
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VII.C.1.b. Support Staff
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VII.C.1.b.(1) Student Services Assistant
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VII.C.2. Resignation
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VII.C.2.a. Certified
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VII.C.2.a.(1) Multimedia & Television Production Program Instructor
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VII.D. Donations
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VIII. Committee Reports
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VIII.A. Finance Committee
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VIII.B. Personnel Committee
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VIII.C. Policy Committee
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IX. Action Items - Director's Recommendation
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IX.A. Approve Resolution Authorizing Interfund Transfer
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IX.B. Request for Bid, Replacement of Boilers
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IX.C. Approve Maintenance Needs Exceeding $12,500
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IX.D. Approve Equipment Purchase
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X. Reports
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X.A. Leadership Team Reports
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X.A.1. Assistant Principal for Student Services
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X.A.2. Principal
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X.A.3. Director
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XI. Future Agenda Items
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XII. Adjournment of Regular Meeting for tour of Cosmetology and Construction Trades Program Areas
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