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November 17, 2011 at 10:30 AM - Regular

Agenda
I. Minutes
I.A. Regular October 20, 2011 Meeting Minutes
Description:  Motion to approve minutes of the regular October 20, 2011 meeting.
I.B. October 20, 2011 Closed Session Minutes
Description:  Motion to approve minutes of the October 20, 2011 Closed Session.
II. Public Comments
III. Correspondence
IV. Recognition
IV.A. Student Recognition
IV.A.1. Guy Swanson
Attachments: (1)
V. President's Report
VI. Information Report
VI.A. Marketing Update
VII. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for October 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 the November 17, 2011 Consent Agenda item A.
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
IX. Action Items - Director's Recommendations
X. Committee Reports
X.A. Finance Committee, N. Wahl, Chair
X.B. Personnel Committee, T. Wierenga, Chair
X.C. Policy Committee, S. Carr, Chair
XI. Reports
XI.A. Information
XI.A.1. Draft 1 of 2012-2013 TCD Student Attendance Calendar
Attachments: (1)
XI.B. Leadership Team Reports
XI.B.1. Assistant Principal for Student Services
XI.B.2. Assistant Principal for Curriculum and Instruction
XI.B.3. Principal
Attachments: (1)
XI.B.4. 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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