December 20, 2012 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular November 15, 2012 Meeting Minutes
Description:
Motion to approve minutes of the regular November 15, 2012 meeting.
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I.B. November 15, 2012 Closed Session Minutes
Description:
Motion to approve minutes of the November 15, 2012 Closed Session.
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II. Public Comments
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III. Correspondence
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IV. Recognition
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IV.A. Student Recognition
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IV.A.1. Rosy Mindova-Westmont High School
Attachments:
()
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V. President's Report
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VI. Information Report
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VI.A. TCD Information Report
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VI.A.1. Auto Body Repair & Refinishing
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VI.A.2. Automotive Technology
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VI.A.3. HVAC & Refrigeration and Residential Wiring & Home Technology Integration
Attachments:
()
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VI.B. TCD Explore Report
Attachments:
()
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VII. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for November 2012.
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VII.A. Statement of Cash & Investments
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VII.B. Revenue & Expenditure Reports
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VII.B.1. Revenue
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VII.B.2. Expenditure
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VIII. Action Items - Consent Agenda
Description:
Motion to approve the December 20, 2012 Consent Agenda Items A-D.
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VIII.A. Financial Reports
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VIII.A.1. Treasurer's Report
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VIII.A.2. Payment of Invoices
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VIII.A.2.a. Imprest
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VIII.A.2.b. Ratification
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VIII.A.2.c. Approval
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VIII.A.2.d. Payment of Bills
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VIII.B. Summer School Proposal
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VIII.C. Personnel
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VIII.C.1. Retirement
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VIII.C.1.a. Joseph Kolar
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VIII.C.1.b. Christine Bending
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VIII.C.2. Resignation
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VIII.C.2.a. Melissa Victor
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VIII.D. Donations
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IX. 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.
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X. Action Items
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X.A. Resignation
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XI. Committee Reports
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XI.A. Finance Committee, N. Wahl, Chair
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XI.B. Personnel Committee, L. Panega, Chair
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XI.C. Policy Committee, P.Sullivan, Chair
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XII. Reports
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XII.A. Information
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XII.A.1. Draft #2 of the 2013-2014 TCD Student Attendance Calendar
Attachments:
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XII.B. Leadership Team Reports
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XII.B.1. Assistant Principal for Student Services
Attachments:
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XII.B.2. Assistant Principal for Curriculum and Instruction
Attachments:
()
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XII.B.3. Assistant Principal for Operations
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XII.B.4. Principal
Attachments:
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XII.B.5. Director
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XIII. New Business
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XIV. Adjournment
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