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December 17, 2009 at 10:30 AM - Regular

Agenda
I. Minutes
I.A. Regular November 19, 2009
Description:  The Director recommends approval of the minutes of the Regular November 19, 2009 meeting.
I.B. Closed November 19, 2009
II. Recognition
II.A. Student Recognition
Attachments: (1)
III. President's Report
IV. Correspondence
V. Public Comments
VI. Information Reports
VII. Financial Reports
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 Items
VIII.A.1.a. Treasurer's Report
VIII.A.1.b. Payment of Invoices
VIII.A.2. Summer School Proposal
VIII.A.3. Resolution for Issuance of Individual Procurement Cards
VIII.A.4. Donations
IX. Action Items - Director's Recommendations
IX.A. Personnel
IX.A.1. Appointments - ESP Instructional
X. Committee Reports
X.A. Policy Committee, K. Pierce, Chair
X.A.1. Policies on Second Reading
Attachments: (1)
X.A.2. Other items as reported on by the Chair
X.B. Finance Committee, N. Wahl, Chair
X.B.1. Report on December 17, 2009 Meeting
X.B.2. Other items as reported on by the Chair
X.C. Other Committee Reports
XI. Reports
XI.A. Discussion
XI.A.1. Draft 2 TCD 2010-11 Student Attendance Calendar
Attachments: (1)
XI.B. Information
XI.B.1. Project Lead The Way Information Proposal
Presenter:  Steve Clark
XI.C. Director's Report
Attachments: (1)
XI.D. Assistant Principal's Report
Attachments: (1)
XI.E. Principal's Report
Attachments: (1)
XII. New Business
XIII. Adjournment
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