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January 15, 2015 at 10:30 AM - Regular

Agenda
I. Minutes
I.A. Regular December 18, 2014 Meeting Minutes
Description:  Motion to approve minutes of the regular December 18, 2014 meeting.
I.B. December 18, 2014 Closed Session Minutes
Description:  Motion to approve the minutes of the December 18, 2014 closed session.
II. Public Comments
III. Correspondence
IV. Recognition
IV.A. Student Recognition
IV.A.1. Aimee Bardi-Naperville North High School
Attachments: (1)
V. President's Report
VI. Information Report
VI.A. TCD Information Report
VI.A.1. Data Entry Applications
Attachments: (1)
VI.A.2. Office Systems Technology
VI.A.3. Computer Information Systems and Game Design
VI.A.4. HVAC & Refrigeration
VII. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for December 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 January 15, 2015 Consent Agenda Items A - C.
Attachments: (1)
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
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.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
Attachments: (1)
XI.A.2. Assistant Principal for Curriculum and Instructional Technology
Attachments: (1)
XI.A.3. Principal
Attachments: (1)
XI.A.4. Director
Attachments: (1)
XII. New Business
XIII. Adjournment
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