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May 20, 2010 at 10:30 AM - Regular

I. Minutes
I.A. April 15, 2010 Regular Meeting
Description:  Motion to approve minutes of the regular April 15, 2010 meeting.
I.B. April 15, 2010, Closed Session
Description:  Motion to approve minutes of the April 15, 2010 Closed Session.
II. Recognition
II.A. Student Recognition
Description:  Joseph Wegner, Wheaton Warrenville South Senior and TCD Culinary, Pastry Arts, and Hospitality Management Program Student
Attachments: (1)
III. President's Report
IV. Information Reports
Description:   Heart of TCD Award
V. Public Comments
VI. Correspondence
Description:  Letter from Charles Baker, Acting Superintendent, Community Unit District 200
Attachments: (1)
VII. Financial Reports
Description:  The Board acknowledges receipt of the Statement of Cash & Investments and Revenue and Expenditure Reports for April 2010.
VII.A. Statement of Cash & Investments
VII.B. Revenue & Expenditure Reports
VIII. Action Items - Consent Agenda
Description:  Motion to approve May 20, 2010, Consent Agenda Items 1-9.
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.1.b.(1) Imprest
VIII.A.1.b.(2) Ratification
VIII.A.1.b.(3) Approval
VIII.A.2. Personnel
VIII.A.3. Rehiring of Educational Support Personnel
VIII.A.4. Revised Summer School Proposal
VIII.A.5. Hiring Summer School Personnel
VIII.A.6. Skills USA Overnight Field Trip Requests
VIII.A.7. Curriculum Hours
VIII.A.8. Directions Lease
VIII.A.9. Donations
IX. Action Items - Director's Recommendations
IX.A. Personnel
IX.A.1. Educational Support Personnel Non-instructional FTE Increase
Description:  Motion to increase the part-time Public Information Coordinator position to a full-time school year non-instructional Educational Support Personnel position, effective with he 2010-11 school year; and to increase Ms. Kathy Rosenwinkel's employment to the full-time position for the 2010-11 school year.
IX.A.2. Certified Appointment
Description:  Motion to appoint Sheryl L. Palicki to the position of full-time school year Career Counselor, effective August 16, 2010, for the 2010-11 school year.
IX.A.3. FY'11 Educational Support Staff and Exempt Salary Recommendations
Description:  Motion to approve the FY'11 Non-instructional Educational Support Personnel salaries and the FY'11 exempt employees salaries as proposed on the document titled "Proposed FY'11 Non-instructional Educational Support Personnel and Exempt Employee Salary Recommendations."
IX.A.4. Employee Suspension
X. Committee Reports
X.A. Policy Committee, K. Pierce, Chair
X.A.1. Policies on Second Reading
Description:  Motion to adopt Policies 4:170; 5:20; and 8:30 on second reading.
Attachments: (1)
X.A.1.a. 4:170 Operational Services - Safety
X.A.1.b.  5:20 General Personnel - Workplace Harassment Prohibited
X.A.1.c.  8:30 Community Relations - Visitors To and Conduct On School Property
X.A.2. Other items as reported on by the Chair
X.B. Ad Hoc Nominations Committee, S. Baule, Co-Chair
X.B.1. Election of 2011 Organizational Year Board Officers and Appointment of Secretary and Treasurer
Description:  Elect Kathy Pierce as Board President and Scott Eggerding as Board Vice President for the 2010-11 organization year, and appoint Rosanne E. Schreiber as Board Treasurer and Rima D. Black as Board Secretary for the 2010-11 organizational year.
X.B.2. Other items as reported on by the Co-Chair
X.C. Personnel Committee, R. Logeman, Chair
X.C.1. Director's Contract Addendum
Description:  Motion to approve the Director's Contract Addendum.
X.C.2. Board of Directors Self-evaluation
X.C.3. Other items as reported on by the Chair
X.D. Other Committee Reports
XI. Reports
XI.A. Discussion
XI.B. Information
XI.C. Director's Report
XI.D. Assistant Principal's Report
XI.E. Principal's Report
XII. New Business
XIII. 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, including hearing testimony on a complaint lodged against an employee to determine its validity.
XIV. Adjournment
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