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March 20, 2014 at 10:30 AM - Regular

Agenda
I. Minutes
I.A. Regular February 20, 2014 Meeting Minutes
Description:  Motion to approve minutes of the regular February 20, 2014 meeting.
I.B. February 20, 2014 Closed Session Minutes
Description:  Motion to approve minutes of the February 20, 2014 Closed Session.
II. Public Comments
III. Correspondence
IV. Recognition
IV.A. Student Recognition
IV.A.1. Amy Szabo-Lake Park High School
Attachments: (1)
IV.B. Culinary ProStart Team
IV.B.1. Kristy Fogel-Waubonsie Valley High School
IV.B.2. Mary Hoare-Wheaton North High School
IV.B.3. Courtney O'Neal-Glenbard West High School
IV.B.4. Jake Stellmach-Metea Valley High School
IV.B.5. Julio Valeriano-Fenton High School
IV.C. DuPage County Heroin Prevention Forum
IV.C.1. Mr. Jeff Heise-Multimedia & Television Production
IV.C.2. Stewart Avdich-Downers Grove North
IV.C.3. David Herwaldt-Glenbard West
IV.C.4. Alexis Johnson-Downers Grove North
IV.C.5. Amy Szabo-Lake Park
IV.C.6. Kevin Williamson-Glenbard West-Directions
V. President's Report
VI. Information Report
VI.A. TCD Information Report
VI.A.1. Construction
VI.A.2. Student Services
Attachments: (1)
VII. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for February 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 March 20, 2014 Consent Agenda Items A-D.
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. Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff.
VIII.C. Overnight Field Trip Request
VIII.D. 2015 Miscellaneous Pay Rates
IX. Closed Session
Description:  Request a closed session for the purpose of considering information regarding the appointment, employment, compensation, discipline, or 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
Attachments: (1)
XI.A. FY'15 Staffing
XI.A.1. Honorable Dismissal of Teachers
Description:  Motion to adopt a Resolution Authorizing Honorable Dismissal of Teachers.
XI.A.2. Honorable Dismissal of Educational Support Personnel
Description:  Motion to adopt a Resolution Authorizing Honorable Dismissal of Educational Support Personnel.
XI.B. Facility Improvements
XI.B.1. The SKILLMAN Corporation
XI.B.2. Legat Architects, Inc.
XII. Reports
XII.A. Information
XII.A.1. Enrollment Update
XII.B. Leadership Team Reports
XII.B.1. Assistant Principal for Student Services
Attachments: (1)
XII.B.2. Assistant Principal for Curriculum and Instruction
Attachments: (1)
XII.B.3. Assistant Principal for Operations
Attachments: (1)
XII.B.4. Principal
Attachments: (1)
XII.B.5. Director
Attachments: (1)
XIII. New Business
XIV. Adjournment
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