October 21, 2010 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular September 16, 2010 Meeting Minutes
Description:
Motion to approve minutes of the regular September 16, 2010 meeting.
Attachments:
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I.B. September 16, 2010 Closed Session Minutes
Description:
Motion to approve minutes of the September 16, 2010 Closed Session.
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II. Public Comments
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III. Correspondence
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IV. Recognition
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IV.A. Student Recognition
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IV.A.1. Meredith Davis
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IV.A.2. Adam Quinones
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V. President's Report
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V.A. November 18 Staff Recognition Reminder
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VI. Information Report
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VI.A. TCD Program Informational Report
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VI.A.1. Criminal Justice
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VI.A.2. Fire Science
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VI.B. TCD Mission and Vision Statements
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VII. Financial Information
Description:
The Board acknowledges the receipt of the 2010 Audit Report, Statement of Cash & Investments and Revenue & Expenditure Reports for September 2010.
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VII.A. 2010 Audit Report (Baker Tilly Virchow Krause, LLP representative John Rossi)
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VII.B. Statement of Cash & Investments
Attachments:
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VII.C. Revenue & Expenditure Reports
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VII.C.1. Revenue
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VII.C.2. Expenditure
Attachments:
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VIII. Action Items - Consent Agenda
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VIII.A. Financial Reports
Attachments:
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VIII.A.1. Treasurer's Report
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VIII.A.2. Payment of Invoices
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VIII.A.2.a. Imprest
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VIII.A.2.b. Ratification
Attachments:
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VIII.A.2.c. Approval
Attachments:
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VIII.A.2.d. Payment of Bills
Attachments:
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VIII.B. Personnel
Attachments:
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VIII.C. Facility Use Agreement
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IX. Action Items - Director's Recommendations
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IX.A. Closed Session Minutes
Attachments:
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IX.B. Strategic Planning Proposal
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IX.C. Personnel
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X. Committee Reports
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X.A. Finance Committee, N. Wahl, Chair
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X.B. Personnel Committee, T. Wierenga, Chair
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X.C. Policy Committee, M. Biniewicz, Chair
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XI. Reports
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XI.A. Discussion
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XI.B. Information
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XI.B.1. Administrative Salaries Posted
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XI.C. Dean of Students
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XI.D. Assistant Principal
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XI.E. Principal
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XI.F. Director
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XII. New Business
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XIII. Closed Session
Description:
Request a closed session for the purpose 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.
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XIV. Adjournment
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