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September 19, 2013 at 10:30 AM - Regular

Agenda
I. Minutes
I.A. Regular August 29, 2013 Meeting Minutes
Description:  Motion to approve minutes of the regular August 29, 2013 meeting.
I.B. August 29, 2013 Closed Session Minutes
Description:  Motion to approve minutes of the August 29, 2013Closed Session.
II. Public Comments
III. Correspondence
IV. Recognition
IV.A. Student Recognition
IV.A.1. Melyssa Hockmeyer, Lyons Township High School
Attachments: (1)
IV.B. Perfect Attendance
IV.B.1. Andrew Blaha; Culinary Pastry Arts & Hospitality Management; Downers Grove South High School
IV.B.2. Caitlin Capone; Medical & Health Care Careers; Lake Park West High School
IV.B.3. Zachary Gipson; Auto Body Repair & Refinishing; Glenbard South High School
IV.B.4. Zachary Molokie; Culinary, Pastry Arts & Hospitality Management; Wheaton North High School
IV.B.5. Ben Pennacchio; Culinary, Pastry Arts & Hospitality Management; Wheaton North High School
IV.B.6. James Reavy; Fire Science; Waubonsie Valley High School
IV.B.7. Jonathan Reavy; Fire Science; Waubonsie Valley High School
IV.B.8. Yesica Rodriguez; Cosmetology; Fenton High School
IV.B.9. Christian Roque; Culinary, Pastry Arts & Hospitality Management; Glenbard North High School
IV.B.10. Dillon Schulz; Multimedia & Television Production; Wheaton North High School
IV.B.11. Leanne Smith; Cosmetology; Waubonsie Valley High School
IV.B.12. Martha Tochimani; Cosmetology; Wheaton Warrenville South High School
IV.B.13. Vincent Wandasiewicz; Auto Body Repair & Refinishing; West Chicago
IV.C. Introductions
IV.C.1. Introduction of New Staff
IV.C.1.a. Auto Parts Clerk, Stuart Behrman
IV.C.1.b. Student Services Assistant, Suzanne Blasi
IV.C.1.c. Emergency First Aid Provider/Teacher Assistant, Barry Eggers
IV.C.1.d. Student Services Assistant-Auto Body, Mark Forzley
IV.C.1.e. Business Manager, Sonia Martinez
IV.C.1.f. Receptionist/Business Office Assistant, Elizabeth Peters
IV.C.1.g. Student Services Counselor, Marlene Rossini
IV.C.1.h. Construction Trades Instructor, Justin Selby
IV.C.1.i. Student Services Assistant, Lana Stallone
IV.C.1.j. Computer Information Systems & Game Design Instructor, Bradley Sward
IV.C.1.k. Director, James Thorne
IV.C.2. DuPage Leadership Team
V. President's Report
VI. Information Reports
VI.A. TCD Program Informational Report
VI.A.1. PLTW: EDD/IED/POE/DE/CEA
Attachments: (1)
VII. Closed Session
Description:  Request a closed session for the purpose of 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.
VIII. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for August 2013.
VIII.A. Statement of Cash & Investments
VIII.A.1. August 2013
VIII.B. Revenue & Expenditure Reports
VIII.B.1. Revenue
VIII.B.1.a. August 2013
VIII.B.2. Expenditures
VIII.B.2.a. August 2013
IX. Action Items - Consent Agenda
Description:  Motion to approve September 19, 2013, Consent Agenda Items A-D.
Attachments: (1)
IX.A. Financial Reports
IX.A.1. Treasurer's Report
IX.A.1.a. August 2012
IX.A.2. Payment of Invoices
IX.A.2.a. Imprest
IX.A.2.a.(1) August 2012
IX.A.2.b. Ratification
IX.A.2.b.(1) August 2012
IX.A.2.c. Approval
IX.A.2.c.(1) August 2012
IX.A.2.d. Payment of Bills
IX.B. Personnel
IX.B.1. Appointments
IX.B.1.a. At-will
IX.C. Activity Funds
IX.D. Advisory Committee Rosters
X. Committee Reports
X.A. Finance Committee
X.B. Personnel Committee
X.C. Policy Committee
X.C.1. Policies on First Reading
Description:  2:105; 5:20; 6:120; and 7:340.
XI. Action Items-Director's Recommendations
Attachments: (1)
XI.A. The Skillman Corporation Proposal
Description:  Motion to approve the Skillman Corporation Proposal.
XII. Reports
XII.A. Information
XII.A.1. Cosmetology Summer School Report
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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