February 20, 2014 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular January 16, 2014 Meeting Minutes
Description:
Motion to approve minutes of the regular January 16, 2014 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. Angelo Circo-Westmont High School
Attachments:
()
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IV.B. Village of Addison Community Relations Department
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IV.B.1. Don Weiss-Director of Community Relations
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IV.B.2. Doree Kragee-Assistant Director of Community Relations
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IV.B.3. Mike Tynus-Media Production Coordinator
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IV.B.4. Dave Baker-Media Production Coordinator
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V. President's Report
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VI. Information Report
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VI.A. TCD Information Report
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VI.A.1. Certified Nursing Assistant
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VI.A.2. Medical & Health Careers
Attachments:
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VI.B. Facility Audit Report-Skillman Corporation
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VII. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for January 2014.
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VII.A. Statement of Cash & Investments
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VII.B. Revenue & Expenditure Reports
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VII.B.1. Revenue
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VII.B.2. Expenditure
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VIII. Action Items - Consent Agenda
Description:
Motion to approve February 20, 2014 Consent Agenda Items A-H.
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VIII.A. Financial Reports
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VIII.A.1. Treasurer's Report
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VIII.A.2. Payment of Invoices
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VIII.A.2.a. Imprest
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VIII.A.2.b. Ratification
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VIII.A.2.c. Approval
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VIII.A.2.d. Payment of Bills
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VIII.B. Community College District 502
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VIII.B.1. Lease Addendum A
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VIII.B.2. College of DuPage CDL
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VIII.C. Facility Use Agreement Between College of DuPage Open Campus and DuPage Area Occupational Education System
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VIII.D. Overnight Field Trip Request
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VIII.D.1. SKILLS USA
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VIII.D.2. Illinois Farm Bureau and Affiliates Youth Conference
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VIII.E. Personnel
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VIII.E.1. License Request
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VIII.E.2. At-will
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VIII.F. FY'15 Short-term Rental Rates
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VIII.G. Draft #1 of the 2014-2015 TCD Student Attendance Calendar
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VIII.H. Donations
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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.
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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
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XI.A. Personnel
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XII. Reports
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XII.A. Leadership Team Reports
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XII.A.1. Assistant Principal for Student Services
Attachments:
()
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XII.A.2. Assistant Principal for Curriculum and Instruction
Attachments:
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XII.A.3. Assistant Principal for Operations
Attachments:
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XII.A.4. Principal
Attachments:
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XII.A.5. Director
Attachments:
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XIII. New Business
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XIV. Adjournment
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