November 21, 2013 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular October 17, 2013 Meeting Minutes
Description:
Motion to approve minutes of the regular October 17, 2013 meeting.
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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. Matt Krygeris, Downers Grove North 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 Informational Report
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VI.A.1. Culinary, Pastry Arts, & Hospitality Management
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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.
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VIII. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for October 2013.
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VIII.A. Statement of Cash & Investments
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VIII.B. Revenue & Expenditure Reports
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VIII.B.1. Revenue
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VIII.B.2. Expenditure
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IX. Action Items - Consent Agenda
Description:
Motion to approve the November 21, 2013 Consent Agenda item A-D.
Attachments:
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IX.A. Financial Reports
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IX.A.1. Treasurer's Report
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IX.A.2. Payment of Invoices
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IX.A.2.a. Imprest
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IX.A.2.b. Ratification
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IX.A.2.c. Approval
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IX.A.2.d. Payment of Bills
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IX.B. Intergovernmental Agreements
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IX.B.1. Wood Dale Fire Protection District
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IX.B.2. Addison Fire Protection District
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IX.C. Personnel
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IX.C.1. Resignations
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IX.C.1.a. Student Services Assistant
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IX.C.1.b. Maintenance Foreman
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IX.C.1.c. Fire Science
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IX.D. Donations
Attachments:
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X. Committee Reports
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X.A. Finance Committee, K. Pierce Chair
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X.B. Personnel Committee, L. Panega, Chair
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X.C. Policy Committee, P. Sullivan, Chair
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XI. Action Items - Director's Recommendations
Attachments:
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XI.A. School Energy Efficiency Project Grant
Description:
Motion to approve submittal of an application for the School Energy Efficiency Project Grant.
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XI.B. School Maintenance Project Grant
Description:
Motion to approve submittal of an application for the School Maintenance Project Grant.
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XII. Reports
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XII.A. Information
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XII.A.1. Draft 1 of 2014-2015 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
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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
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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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