May 16, 2024 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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III.A. Election of 2024-2025 Organizational Year Board Officers and Appointment of Secretary and Treasurer
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IV. Recognition
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IV.A. Student Recognition
Attachments:
()
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IV.A.1. Monica Kaplar, Wheaton North High School
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IV.A.2. Frank Vocalino, Lake Park West High School
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IV.A.3. Skills USA/ProSTART Invitational
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IV.B. TCD Staff Retirement Recognition
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IV.B.1. Mark V. Lindberg, Robotics and Automation Technology Instructor
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V. Information Report
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V.A. Staffing Update
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V.B. TCD Pathways Study Group Update
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V.C. 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 May 2024.
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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 16, 2024 Consent Agenda Items A-H.
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.C. Personnel
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VII.C.1. Appointment
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VII.C.1.a. Certified Staff
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VII.C.1.a.(1) FTE Cosmetology Program Instructor
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VII.C.1.b. Non Instructional Support Staff
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VII.C.1.b.(1) Network Technician
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VII.C.1.c. Hire Summer School and Summer Camp Personnel
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VII.C.1.d. Hire Temporary Summer Maintenance Staff
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VII.C.2. Assignment
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VII.C.2.a. Rehire Tenured and Non-Tenured Certified Staff
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VII.C.2.b. Rehire Educational Support Personnel
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VII.C.3. Transfer Certified Staff
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VII.C.4. Resignations
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VII.C.5. Recommended Instructors for Extra Duty Stipends
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VII.C.6. Additional Mentor Recommendations for the '23-'24 School Year
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VII.D. 2024-2025 Textbook Adoption
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VII.E. Overnight Field Trip Request
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VII.F. 2024-2025 Cosmetology Program Kit Fees
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VII.G. Donations
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VIII. Closed Session
Description:
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 Recommendations
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IX.A. Award Bid, Janitorial Service Contract
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IX.B. Approve Maintenance Items Exceeding $12,500
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IX.C. Approve FY25 Educational Support Staff and Exempt Salary Recommendations
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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:
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XI. Reports
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XI.A. Leadership Team Reports
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XI.A.1. Principal
Attachments:
()
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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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