December 18, 2014 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular November 20, 2014 Meeting Minutes
Description:
Motion to approve minutes of the regular November 20, 2014 meeting.
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II. Public Comments
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III. Correspondence
Attachments:
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IV. Recognition
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IV.A. Student Recognition
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IV.A.1. Nicolette Yonkee-Lake Park High School
Attachments:
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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. Automotive Technology
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VI.A.2. HVAC & Refrigeration and Residential Wiring & Home Technology Integration
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VI.B. Technology Centers That Work
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VII. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for November 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. 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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IX. Action Items - Consent Agenda
Description:
Motion to approve the December 18, 2014 Consent Agenda Items A-D.
Attachments:
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IX.A. Financial Reports
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IX.A.1. Treasurer's Report
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IX.A.2. Payment of Invoices
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IX.A.2.a. Student Activity
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IX.A.2.b. Imprest
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IX.A.2.c. Ratification
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IX.A.2.d. Approval
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IX.A.2.e. Payment of Bills
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IX.B. Summer School Proposal
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IX.C. Personnel
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IX.C.1. Resignation
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IX.C.1.a. Network Technician
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IX.D. Donations
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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, R. Rammer, Chair
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XI. Action Items-Director's Recommendations
Attachments:
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XI.A. Personnel
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XI.A.1. Approval of Notice Remediation
Description:
Motion to approve the Notice of Remediation and Suspension of Danielle Othon as discussed in closed session.
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XI.B. Policies on Second Reading
Description:
Motion to adopt policies 2:140; 4:150; 4:60; 5:10; 5:30; 5:185; 5:220; 5:250; 5:260, Update 1 & 2; 5:330; 7:20 Update 1 & 2; and 7:180, Option 3 & 4.
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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 Instructional Technology
Attachments:
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XII.A.3. Principal
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XII.A.4. Director
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XIII. New Business
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XIV. Adjournment
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