February 16, 2022 at 10:30 AM - Regular Meeting
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I. Public Comments
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II. Correspondence
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III. President's Report
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IV. Recognition
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IV.A. Student Recognition
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IV.A.1. Hannah Kosior, Glenbard East High School
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IV.A.2. Matthew Thallemer, Lake Park High School
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IV.A.3. Stephen Andrusyk, Glenbard East High School (January Student of the Month)
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V. Information Report
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V.A. Semester I Grade Summary
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V.B. COVID-19 Mitigation Update
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V.C. Outcomes of TCD Programs Update
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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 2022.
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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
Description:
Motion to approve the February 16, 2022 Consent Agenda Items A-F.
Attachments:
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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.D. 2022-2023 TCD School Calendar
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VII.E. FY'23 Proposed Miscellaneous Payroll Rates
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VII.F. FY'23 Short Term Rental Rates
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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
Attachments:
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IX.A. Interim Administrator Contract Proposal
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IX.B. Recommend Print Services Contract Renewal
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IX.C. Policies for Second Reading
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X. Reports
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X.A. Leadership Team Reports
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X.A.1. Principal
Attachments:
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X.A.2. Director
Attachments:
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XI. Future Agenda Items
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XII. 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 of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
In addition, request consideration of 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. |
XIII. Adjournment
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