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February 17, 2011 at 10:30 AM - Regular

Agenda
I. Minutes
I.A. Regular January 20, 2011 Meeting Minutes
Description:  Motion to approve minutes of the regular January 20, 2011 meeting.
II. Public Comments
III. Correspondence
III.A. Allyson Johnson Correspondence
IV. Recognition
IV.A. Student Recognition - Taylor Biagi, Downers Grove South
Attachments: (1)
V. President's Report
VI. Information Report
VI.A. TCD Program Informational Report
VI.A.1. Certified Nursing Assistant
Attachments: (1)
VI.A.2. Medical & Health Careers
VI.B. Labor Market Report
Attachments: (1)
VI.C. Security System Demonstration
VI.D. Life Safety Update
VII. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for January 2011.
VII.A. Statement of Cash & Investments
VII.B. Revenue & Expenditure Reports
VII.B.1. Revenue
VII.B.2. Expenditure
VIII. Action Items - Consent Agenda
Description:  Motion to approve February 17, 2011 Consent Agenda Items A-F.
VIII.A. Financial Reports
VIII.A.1. Treasurer's Report
VIII.A.2. Payment of Invoices
VIII.A.2.a. Imprest
VIII.A.2.b. Ratification
VIII.A.2.c. Approval
VIII.A.2.d. Payment of Bills
VIII.B. Personnel
VIII.B.1. Appointments
VIII.B.2. Resignations
VIII.C. Request for Non-member status for the 2011-2012 school year from Wilco Area Career Center
VIII.D. Skills USA Overnight Field Trip Request
VIII.E. FY'12 Short-term Rental Rates
VIII.F. Reactivation of the Computer Integrated Manufacturing Program
IX. Action Items - Director's Recommendations
IX.A. Draft #2 of the 2011-2012 TCD Student Attendance Calendar
Attachments: (1)
IX.B. Personnel
X. Committee Reports
X.A. Finance Committee, N. Wahl, Chair
X.B. Personnel Committee, T. Wierenga, Chair
X.C. Policy Committee, M. Biniewicz, Chair
X.C.1. Policies on First Reading
Description:  2:20-E; 2:150; 2:220: 2:230; 2:250-E2; 2:260; 4:150; 4:170; 5:10-AP; 5:120; 5:120-AP1; 5:185; 5:220; 6:210; 7:270; 7:290
Attachments: (1)
X.C.2. Policies on Second Reading
Description:  Motion to adopt Policies: 2:20; 2:100; 3:40; 4:50; 4:160;4:170-AP2; 5:10; 5:30; 5:90; 5:100, 5:190; 5:260; 5:290; 6:50; 7:20; 7:180; 7:190; 7:285; 7:285-AP; 8:30
XI. Reports
XI.A. Discussion
XI.B. Information
XI.C. Dean of Students
Attachments: (1)
XI.D. Assistant Principal
Attachments: (1)
XI.E. Principal
Attachments: (1)
XI.F. Director
XII. New Business
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.
XIV. Adjournment
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