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March 15, 2012 at 10:30 AM - Regular

I. Minutes
I.A. Regular February 16, 2012 Meeting Minutes
Description:  Motion to approve minutes of the regular February 16, 2012 meeting.
I.B. February 16, 2012 Closed Session Minutes
Description:  Motion to approve minutes of the February 16, 2012 Closed Session.
II. Public Comments
III. Correspondence
IV. Recognition
IV.A. Student Recognition - Catherine Gensler, Glenbard South High School
Attachments: (1)
IV.B. National ProStart Culinary Competition
Description:  Eddie Olisar, Hinsdale South High School; Carolina Salagado, Addison Trail High School; Kelly Wagner, Downers Grove South; Joanna Ruiz Vazquez, Fenton High School.
V. Closed Session
Description:  Request a closed session for the purpose of considering information regarding the appointment, employment, compensation, discipline, or performance, or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity.
VI. President's Report
VII. Information Report
VIII. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for February 2012.
VIII.A. Statement of Cash & Investments
VIII.B. Revenue & Expenditure Reports
VIII.B.1. Revenue
VIII.B.2. Expenditure
IX. Action Items - Consent Agenda
Description:  Motion to approve March 15, 2012 Consent Agenda Items A-C.
Attachments: (1)
IX.A. Financial Reports
IX.A.1. Treasurer's Report
IX.A.2. Payment of Invoices
IX.A.2.a. Imprest
IX.A.2.b. Ratification
IX.A.2.c. Approval
IX.A.2.d. Payment of Bills
IX.B. Overnight Field Trip Request
IX.C. Donations
X. Action Items - Director's Recommendations
Attachments: (1)
X.A. FY'13 Staffing
X.A.1. Honorable Dismissal of Tenured Teachers
Description:  Motion to adopt a Resolution Authorizing Honorable Dismissal of Tenured Teachers
X.B. Remediation
X.B.1. Remediation Plan
Description:  Motion to approve the Resolution approving the remediation plan designed to correct identified deficiencies in Teaching Performance.
X.B.2. Issuance of Notice to Remedy and Suspension
Description:  Motion to approve the Issuance of the Resolution of Notice to Remedy and Suspension.
X.C. Draft #3 of the 2012-2013 TCD Student Attendance Calendar
Description:  Motion to adopt Draft #3 of the 2012-2013 TCD Student Attendance Calendar
XI. Committee Reports
XI.A. Finance Committee, N. Wahl, Chair
XI.B. Personnel Committee, T. Wierenga, Chair
XI.C. Policy Committee, S. Carr, Chair
Description:  5:10; 5:30; 5:125; 5:220: 5:260: and 7:190.
Attachments: (1)
XII. Reports
XII.A. Discussion
XII.B. Information
XII.B.1. Enrollment Update/Budget Implications
XII.C. Leadership Team Reports
XII.C.1. Assistant Principal for Student Services
Attachments: (1)
XII.C.2. Assistant Principal for Curriculum and Instruction
XII.C.3. Principal
Attachments: (1)
XII.C.4. Director
Attachments: (1)
XIII. New Business
XIV. Adjournment
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