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May 15, 2014 at 10:30 AM - Regular

I. Minutes
I.A. Regular April 17, 2014 Meeting Minutes
Description:  Motion to approve minutes of the regular April 17, 2014 meeting.
II. Public Comments
III. Correspondence
IV. Recognition
IV.A. Student Recognition
IV.A.1. Jeffrey Heffernan- Downers Grove South
Attachments: (1)
V. President's Report
V.A. Election of 2014-2015 Organizational Year Board Officers and Appointment of Secretary and Treasurer
Description:  Motion to nominate Kevin Carey for Board President and Douglas Domeracki for Board Vice President for the 2014-2015 organizational year, and appoint Sonia Martinez as Board Treasurer and Rima D. Black as Board Secretary for the 2014-2015 organizational year.
VI. Information Report
VI.A. TCD Information Report
VI.A.1. Cosmetology
VI.A.2. Horticulture/Power Equipment Technology
Attachments: (1)
VI.B. Jane Addams Resource Corporation Presentation
VII. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for April 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 May 15, 2014 Consent Agenda Items A-H.
VIII.A. Financial Reports
VIII.A.1. Treasurer's Reports
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. Textbooks and Workbooks for 2014-2015
VIII.D. Summer School 2014 Plan Proposal
VIII.E. Skills USA Overnight Field Trip Request
VIII.F. Lease Agreements
VIII.F.1. Trinity Christian College
VIII.F.2. Directions
VIII.F.3. Jane Addams Resource Corporation
VIII.G. Summer 2014 Facility Improvements
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.A.1. FY15 Budget Discussion
X.B. Personnel Committee, L. Panega, Chair
X.B.1. Board of Directors Self-Evaluation
Attachments: (1)
X.B.2. DAOES Director's Evaluation
X.C. Policy Committee, P. Sullivan, Chair
XI. Action Items - Director's Recommendations
Attachments: (1)
XI.A. FY15 Educational Support Staff and Exempt Salary Recommendations
Description:  Motion to approve the FY15 Educational Support Staff and Exempt Salary Recommendations.
XI.B. Policies on Second Reading
Description:  Motion to adopt policies: 4:30; 5:10; 5:30; 5:125; 5:240; 7:140; 7:180; 7:190 Update 1 and 2; and 7:190 Update 1, 2 & 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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