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December 20, 2012 at 10:30 AM - Regular

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