May 18, 2023 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. Student Recognition
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III.A.1. Caitlin Bjarnson, Downers Grove North High School
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III.A.2. April Jimenez Tenorio, Glenbard East High School
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III.B. TCD Staff Retirement Recognition
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IV. President's Report
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IV.A. Election of 2023-24 Organizational Year Board Officers and Appointment of Secretary and Treasurer
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V. Information Report
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V.A. TCD Data Discussion
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V.B. CTE Update
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V.C. Proposed Textbooks for 2023-24
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V.D. DAOES Board of Directors Self Evaluation
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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, 2023.
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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 the May 18, 2023 Consent Agenda Items A-E.
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.C.1. Appointment
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VII.C.1.a. Hire Summer School Personnel
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VII.C.2. Resignation
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VII.C.2.a. Certified Staff
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VII.C.2.a.(1) Medical Assisting Program Instructor
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VII.C.2.b. Non-Instructional Support Staff
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VII.C.2.b.(1) College & Career Pathway Specialist
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VII.C.2.b.(2) Student Services Secretary
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VII.C.3. Honorable Dismissal
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VII.C.3.a. Instructional Support Staff
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VII.C.3.a.(1) Nursing Assistant Training Program Lab Assistant
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VII.D. Overnight Field Trip Request
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VII.E. Donations
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VIII. 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. |
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IX. Action Items, Executive Director's Recommendation
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IX.A. Approve Cosmetology Extended School program
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IX.B. Approve Surety Bond of Treasurer
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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
Description:
The Policy Committee provides the following policies for first reading: 2:110, 4:60, 5:30, 5:90, 5:125, 5:150, 5:260, 6:210, 6:220, 6:230, 7:190, 8:20, 8:70. Second reading and recommendation for adoption will be made at the June 15, 2023 meeting. |
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XI. Reports
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XI.A. Leadership Team Reports
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XI.A.1. Principal
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XI.A.2. Executive Director
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XII. Future Agenda Items
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XIII. Adjournment
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