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:
()
|
|
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:
()
|
|
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:
()
|
|
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:
()
|
|
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:
()
|
|
XII.B. Leadership Team Reports
|
|
XII.B.1. Assistant Principal for Student Services
Attachments:
()
|
|
XII.B.2. Assistant Principal for Curriculum and Instruction
Attachments:
()
|
|
XII.B.3. Assistant Principal for Operations
Attachments:
()
|
|
XII.B.4. Principal
Attachments:
()
|
|
XII.B.5. Director
Attachments:
()
|
|
XIII. New Business
|
|
XIV. Adjournment
|
