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November 15, 2012 at 10:30 AM - Regular

I. Minutes
I.A. Regular October 18, 2012 Meeting Minutes
Description:  Motion to approve minutes of the regular October 18, 2012 meeting.
I.B. October 18, 2012 Closed Session Minutes
Description:  Motion to approve minutes of the October 18, 2012 Closed Session.
II. Public Comments
III. Correspondence
IV. Recognition
IV.A. Student Recognition
IV.A.1. Jack Kapson-Nequa Valley High School
Attachments: (1)
V. President's Report
VI. Information Report
VI.A. TCD Informational Report
VI.A.1. Culinary, Pastry Arts, & Hospitality Management
VII. 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 and for the purpose of considering information regarding collective bargaining negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
VIII. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for October 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 the November 15, 2012 Consent Agenda item A.
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
X. Action Items - Director's Recommendations
X.A. Ratification of the 2012-2015 Negotiated Agreement
Description:  Motion to ratify the 2012-2015 Negotiated Agreement.
X.B. Internal Lighting Upgrade Proposal
Description:  Motion to approve the internal lighting upgrade proposal, as presented.
XI. Committee Reports
XI.A. Finance Committee, N. Wahl, Chair
XI.B. Personnel Committee, L. Panega, Chair
XI.C. Policy Committee, P. Sullivan, Chair
XI.C.1. Policies on Second Reading
Description:  Motion to adpot policies: 3:40; 4:180; 5:130; 6:235; 7:140 and; 7:340.
XII. Reports
XII.A. Information
XII.A.1. Draft 1 of 2013-2014 TCD Student Attendance Calendar
Attachments: (1)
XII.B. Leadership Team Reports
XII.B.1. Assistant Principal for Student Services
Attachments: (1)
XII.B.2. Assistant Principal for Curriculum and Instruction
Attachments: (1)
XII.B.3. Assistant Principal for Operations
Attachments: (1)
XII.B.4. Principal
Attachments: (1)
XII.B.5. Director
Attachments: (1)
XIII. New Business
XIV. Adjournment
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