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February 20, 2014 at 10:30 AM - Regular

I. Minutes
I.A. Regular January 16, 2014 Meeting Minutes
Description:  Motion to approve minutes of the regular January 16, 2014 meeting.
II. Public Comments
III. Correspondence
IV. Recognition
IV.A. Student Recognition
IV.A.1. Angelo Circo-Westmont High School
Attachments: (1)
IV.B. Village of Addison Community Relations Department
IV.B.1. Don Weiss-Director of Community Relations
IV.B.2. Doree Kragee-Assistant Director of Community Relations
IV.B.3. Mike Tynus-Media Production Coordinator
IV.B.4. Dave Baker-Media Production Coordinator
V. President's Report
VI. Information Report
VI.A. TCD Information Report
VI.A.1. Certified Nursing Assistant
VI.A.2. Medical & Health Careers
Attachments: (2)
VI.B. Facility Audit Report-Skillman Corporation
VII. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for January 2014.
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 February 20, 2014 Consent Agenda Items A-H.
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. Community College District 502
VIII.B.1. Lease Addendum A
VIII.B.2. College of DuPage CDL
VIII.C. Facility Use Agreement Between College of DuPage Open Campus and DuPage Area Occupational Education System
VIII.D. Overnight Field Trip Request
VIII.D.2. Illinois Farm Bureau and Affiliates Youth Conference
VIII.E. Personnel
VIII.E.1. License Request
VIII.E.2. At-will
VIII.F. FY'15 Short-term Rental Rates
VIII.G. Draft #1 of the 2014-2015 TCD Student Attendance Calendar
VIII.H. 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. 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 - Director's Recommendations
XI.A. Personnel
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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