January 15, 2015 at 10:30 AM - Regular

I. Minutes

I.A. Regular December 18, 2014 Meeting Minutes

I.B. December 18, 2014 Closed Session Minutes

II. Public Comments

III. Correspondence

IV. Recognition

IV.A. Student Recognition

IV.A.1. Aimee Bardi-Naperville North High School

V. President's Report

VI. Information Report

VI.A. TCD Information Report

VI.A.1. Data Entry Applications

VI.A.2. Office Systems Technology

VI.A.3. Computer Information Systems and Game Design

VI.A.4. HVAC & Refrigeration

VII. Financial Information

VII.A. Statement of Cash & Investments

VII.B. Revenue & Expenditure Reports

VII.B.1. Revenue

VII.B.2. Expenditure

VIII. Action Items - Consent Agenda

VIII.A. Financial Reports

VIII.A.1. Treasurer's Report

VIII.A.2. Payment of Invoices

VIII.A.2.a. Student Activity

VIII.A.2.b. Imprest

VIII.A.2.c. Ratification

VIII.A.2.d. Approval

VIII.A.2.e. Payment of Bills

VIII.B. Personnel

VIII.B.1. Appointments

VIII.B.1.a. Educational Support Personnel Non-Instructional

VIII.B.2. Resignations

VIII.B.2.a. Student Services Assistant-Medical Terminology & Health Care Careers

VIII.C. Donations

IX. Closed Session

X. Committee Reports

X.A. Finance Committee, K. Pierce, Chair

X.B. Personnel Committee, L. Panega, Chair

X.C. Policy Committee, R. Rammer, Chair

XI. Reports

XI.A. Leadership Team Reports

XI.A.1. Assistant Principal for Student Services

XI.A.2. Assistant Principal for Curriculum and Instructional Technology

XI.A.3. Principal

XI.A.4. Director

XII. New Business

XIII. Adjournment