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September 16, 2010 at 10:30 AM - Regular

I. Minutes
I.A. Regular August 19, 2010 Meeting Minutes
Description:  Motion to approve minutes of the regular August 19, 2010 meeting.
I.B. August 19, 2010 Closed Session Minutes
Description:  Motion to approve minutes of the August 19, 2010 Closed Session.
I.C. Introductions
I.C.1. DuPage Leadership Team
I.C.2. Susan Doser, Partnerships for College and Career Success Coordinator
I.C.3. Introduction of New Staff
I.C.3.a. Naperville Fire Science Instructor Andrew Hilk
I.C.3.b. Administrative Assistant to the Certified Nursing Assistant Program Jaqueline Jeffery
I.C.3.c. Criminal Justice Instructor James Leveille
I.C.3.d. Criminal Justice Instructor Monica Shackelford
II. Public Comments
III. Correspondence
IV. Recognition
IV.A. Student Recognition
IV.A.1. Britney Williams
Attachments: (1)
IV.B. Perfect Attendance
IV.B.1. Norma Alicia Velazquez - Early Childhood Education & Care - Glenbard West High School
IV.B.2. Andrea Torres - Cosmetology - Glenbard East High School
IV.B.3. David Tessiatore - Fire Science/ EMT - Downers Grove North High School
IV.B.4. Kelly Sachwitz - Cosmetology - Glenbard East High School
IV.B.5. Terrence Gagala - Culinary, Pastry Arts & Hospitality Management - Downers Grove South High School
IV.B.6. Rachel Bellgardt - Construction - Glenbard North High School
V. President's Report
V.A. Welcome New Members
V.B. DAOES Oath of Office
Attachments: (1)
V.C. Committee Assignments
Attachments: (1)
VI. Information Report
VI.A. Summer Curriculum Reports
Attachments: (1)
VI.B. TCD Program Informational Report
VI.B.1. Electronics & Pre- Engineering Technology
VI.C. Project Lead The Way Review
Attachments: (1)
VI.D. Strategic Planning Preliminary Report
VI.D.1. Instruction / Program / Credentialing
Attachments: (1)
VI.D.2. Partnerships
Attachments: (1)
VII. Financial Reports
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for August 2010.
VII.A. Statement of Cash & Investments
VII.B. Revenue & Expenditure Reports
VII.B.1. Revenue
VII.B.2. Expenditures
VIII. Action Items - Consent Agenda
Description:  Motion to approve September 16, 2010, Consent Agenda Items 1-3.
VIII.A. Consent Agenda
VIII.A.1. Financial Reports
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.1.b.(4) Payment of Bills
VIII.A.2. Personnel
VIII.A.3. Advisory Committee Rosters
Attachments: (1)
VIII.A.4. Donations
IX. Action Items - Director's Recommendations
IX.A. Personnel Items
X. Committee Reports
XI. Reports
XI.A. Discussion
XI.B. Information
XI.C. Assistant Principal
Attachments: (1)
XI.D. Principal
Attachments: (1)
XI.E. Director
Attachments: (1)
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.  
Request a closed session for the purpose of considering information regarding collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.               
XIV. Adjournment
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