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November 19, 2009 at 3:30 PM - Regular

I. Minutes
I.A. October 15, 2009 Regular Meeting
Attachments: (1)
I.B. October 15, 2009 Closed Meeting
II. Recognition
II.A. Student Recognition - Greg Ripley, Wheaton North
Attachments: (1)
II.B. Staff Recognition
Attachments: (1)
III. President's Report
IV. Information Report
IV.A. TCD Academic Credit - Mary Boyd, AP Curriculum & Instruction
V. Public Comments
VI. Correspondence
VII. Financial Information
VII.A. Statement of Cash & Investments
VII.B. Revenue & Expenditure Reports
VIII. Action Items - Consent Agenda
VIII.A. Consent Agenda
Attachments: (1)
VIII.A.1. Financial Reports
VIII.A.1.a. Treasurer's Report
Attachments: (1)
VIII.A.1.b. Payment of Invoices
Attachments: (1)
VIII.A.1.b.(1) Imprest
VIII.A.1.b.(2) Ratification
VIII.A.1.b.(3) Approval
VIII.A.2. Personnel
VIII.A.3. Resolution Authorizing Issuance of Individual Procurement Cards
IX. Action Items - Director's Recommendations
IX.A. Project Lead The Way School District Agreement 2010-11 Engineering/Technology
Attachments: (1)
IX.B. Personnel Items
X. Committee Reports
X.A. Personnel Committee, R. Logeman, Chair
X.A.1. Report on 11/19/09 Committee Meeting
X.A.2. Other items as reported on by the Chair
X.B. Finance Committee, N. Wahl, Chair
X.B.1. Report on 11/19/09 Committee Meeting
X.B.2. Other items as reported on by the Chair
X.C. Policy Committee, K. Pierce, Chair
X.C.1. Policies on First Reading
Description:  2:260 Uniform Grievance Procedure; 3:40 Director; 4:55 Use of Credit and Procurement Cards; 5:90 Abused and Neglected Child Reporting; 5:100 Staff Development Program; 5:120 Ethics; 5:220 Substitute Teachers; 5:250 Leaves of Absence; 5:330 Sick Days, Vacation, Holidays, Insurance, Leaves and Other Fringe Benefits; 7:190 Student Discipline
Attachments: (1)
X.C.2. Other Items as reported on by the Chair
X.D. Other Committee Reports
XI. Reports
XI.A. Information Reports
XI.A.1. Draft 1 of 2010-2011 TCD Student Attendance Calendar
Attachments: (1)
XI.A.2. TCD Advisory Committees' Recommendations
Attachments: (1)
XI.B. Director's Report
Attachments: (1)
XI.C. Assistant Principal's Report
Attachments: (1)
XI.D. Principal's Report
Attachments: (1)
XII. New Business
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