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December 15, 2011 at 10:30 AM - Regular

I. Minutes
I.A. Regular November 17, 2011 Meeting Minutes
Description:  Motion to approve minutes of the regular November 17, 2011 meeting.
I.B. November 17, 2011 Closed Session Minutes
Description:  Motion to approve minutes of the November 17, 2011 Closed Session.
II. Public Comments
III. Correspondence
IV. Recognition
IV.A. Student Recognition
IV.A.1. Guy Swanson-Downers Grove North High School
Attachments: (1)
IV.A.2. Cody Ernst-Wheaton Warrenville South High School
Attachments: (1)
IV.A.3. Cosmetology Club
Lezly Valdez, Yanneli Sanchez, Alejandro Vazquez, Trinidad Tellez, Alexsandra Grabowski,
Gabriela Bucio, Yadira Hernandez, Veronica Monroy, Yesenia Nunez, and D'Arreion Toles.
V. President's Report
VI. Information Report
VI.A. RIF Committee and Information
VII. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for November 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 December 15, 2011 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. Summer School Proposal
VIII.C. Personnel
VIII.C.1. Resignations
VIII.D. Donations
IX. Action Items - Director's Recommendations
Attachments: (1)
IX.A. Personnel
IX.A.1. Job Description
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 the 2012-2013 TCD Student Attendance Calendar
Attachments: (1)
XI.B. Proposed Textbooks for  2011-2012
Attachments: (1)
XI.C. Leadership Team Reports
XI.C.1. Assistant Principal for Student Services
Attachments: (1)
XI.C.2. Assistant Principal for Curriculum and Instruction
XI.C.3. Principal
Attachments: (1)
XI.C.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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