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May 19, 2011 at 10:30 AM - Regular

I. Minutes
I.A. Regular April 21, 2011 Meeting Minutes
Description:  Motion to approve minutes of the regular April 21, 2011 meeting.
II. Public Comments
III. Correspondence
IV. Recognition
IV.A. Student Recognition
IV.A.1. Brian Payne; Wheaton Warrenville South High School
Attachments: (1)
IV.A.2. Jon Drover; Westmont High School
Attachments: (1)
V. President's Report
V.A. Election of 2012 Organizational Year Board Officers and Appointment of Secretary and Treasurer
Description:  Nominate Scott Eggerding for Board President and Robert Rammer for Board Vice President for the 2011-2012 organizational year, and appoint Roseanne E. Schreiber as Board Treasurer and Rima D. Black as Board Secretary for the 2011-12 organizational year.
VI. Information Report
VI.A. TCD Program Informational Report
VI.A.1. Graphic Communications
Attachments: (1)
VI.A.2. Multimedia/TV Production
VII. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for April 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 May 19, 2011 Consent Agenda Items A-H.
Attachments: (1)
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. Rehiring of Non-Tenured Certified Staff Members
VIII.C. Revised Summer School Proposal
VIII.D. Hiring Summer School Personnel
VIII.D.1. Cosmetology
VIII.D.2. Landscape Design & Management
VIII.E. Skills USA Overnight Field Trip Request
VIII.F. Directions Lease
VIII.G. Donations
VIII.H. Personnel
VIII.H.1. Appointments
IX. Action Items - Director's Recommendations
IX.A. Personnel
X. Committee Reports
X.A. Finance Committee, N. Wahl, Chair
X.B. Personnel Committee, T. Wierenga, Chair
X.B.1. DAOES Director's Evaluation
X.B.2. Board of Directors Self-Evaluation
X.C. Policy Committee, M. Biniewicz, Chair
X.C.1. Policies on Second  Reading
Description:   Motion to adopt policies: 2:250; 4:15; 5:40; 5:150; 5:200; 7:280 on second reading.
X.C.2. Policies on First Reading
Description:  2:20; 2:105; 2:130; 2:140; 4:80; 5:30; 5:130; 5:185; 6:250; 6:255; 8:10; 8:95; and 8:110.
XI. Reports
XI.A. Discussion
XI.B. Information
XI.B.1. Programs of Study
Attachments: (1)
XI.B.2. Marketing and Recruiting Update
Attachments: (1)
XI.C. Dean of Students
Attachments: (1)
XI.D. Assistant Principal
Attachments: (1)
XI.E. Principal
Attachments: (1)
XI.F. Director
Attachments: (1)
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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