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January 16, 2014 at 10:30 AM - Regular

I. Minutes
I.A. Regular December 19, 2013 Meeting Minutes
Description:  Motion to approve minutes of the regular December 19, 2013 meeting.
II. Public Comments
III. Correspondence
IV. Recognition
IV.A. Student Recognition
IV.A.1. Deon Garcia-Lake Park High School
Attachments: (1)
V. President's Report
VI. Information Report
VI.A. TCD Information Report
VI.A.1. Data Entry Applications
VI.A.2. Office Systems Technology
Attachments: (1)
VI.A.3. Computer Information Systems and Game Design
VI.A.4. Auto Body Repair & Refinishing
VI.B. Illinois Manufacturing Update
VII. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for December 2013.
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 January 16, 2014 Consent Agenda Items A & B.
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. Personnel
VIII.B.1. Appointment
VIII.B.1.a. Educational Support Personnel Non-Instructional
VIII.B.1.b. At-will
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. Committee Reports
X.A. Finance Committee, K. Pierce, Chair
X.B. Personnel Committee, L. Panega, Chair
X.C. Policy Committee, P. Sullivan, Chair
XI. Action Items
XI.A. Policies on Second Reading
Description:  Motion to adopt policies: 5:50 with updates 1, 2, and 3; 5:90 with option B; 5:100; 5:120; 5:200; 6:250; 7:185; and 8:30 with updates 1, 2, and 3.
XII. Reports
XII.A. Leadership Team Reports
XII.A.1. Assistant Principal for Student Services
Attachments: (1)
XII.A.2. Assistant Principal for Curriculum and Instruction
Attachments: (1)
XII.A.3. Assistant Principal for Operations
Attachments: (1)
XII.A.4. Principal
Attachments: (1)
XII.A.5. Director
Attachments: (1)
XIII. New Business
XIV. Adjournment
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