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January 19, 2012 at 10:30 AM - Regular

I. Minutes
I.A. Regular December 15, 2011 Meeting Minutes
Description:  Motion to approve minutes of the regular December 15, 2011 meeting.
I.B. December 15, 2011 Closed Session Minutes
Description:  Motion to approve minutes of the December 15, 2011 Closed Session.
II. Public Comments
III. Correspondence
IV. Recognition
IV.A. Student Recognition
IV.A.1. Francesca Tortorella-Lake Park West High School
Attachments: (1)
V. President's Report
VI. Information Report
VII. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for December 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 January 19, 2012 Consent Agenda Items A-D.
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. Textbook for 2011-12
VIII.C. Personnel
VIII.C.1. Resignation
VIII.C.2. Certified Appointment
VIII.D. Donations
IX. Action Items - Director's Recommendations
Attachments: (1)
IX.A. Reorganization of Student Services
IX.B. Job Descriptions
IX.B.1. Student Services Counselor
IX.B.2. Student Services Assistant
IX.C. Glenbard Township Alternative Learning Opportunity Lease
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 #2 of 2012-2013 TCD Student Attendance Calendar
Attachments: (1)
XI.A.2. Staffing Calendar
XI.A.3. Strategic Plan Update
Attachments: (1)
XI.B. Leadership Team Reports
XI.B.1. Assistant Principal for Student Services
Attachments: (1)
XI.B.2. Assistant Principal for Curriculum and Instruction
Attachments: (1)
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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