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February 19, 2015 at 10:30 AM - Regular

I. Minutes
I.A. Regular January 15, 2015 Meeting Minutes
Description:  Motion to approve minutes of the regular January 15, 2015 meeting.
II. Public Comments
III. Correspondence
IV. Recognition
IV.A. Student Recognition
IV.A.1. Martin Stubben-St. Francis High School
Attachments: (1)
V. President's Report
VI. Information Report
VI.A. TCD Information Report
VI.A.1. Nursing Assistant Training Program
VI.A.2. Medical Terminology & Healthcare Careers
Attachments: (3)
VII. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for January 2015.
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 February 19, 2015 Consent Agenda Items A-D.
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. Overnight Field Trip Request
VIII.C. Personnel
VIII.C.1. Resignation
VIII.C.1.a. Cosmetology Program Coordinator
VIII.C.2. Appointment
VIII.C.2.a. Cosmetology Program Coordinator
VIII.C.3. Increase in Teaching Assignment
VIII.C.3.a. Educational Support Personnel-Instructional
VIII.C.3.a.(1) Student Services Assistant-Early Childhood Education and Care
VIII.D. FY'16 Short-term Rental Rates
IX. Closed Session
Description:  Request a closed session for the purpose of considering information regarding collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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. Action Items - Director's Recommendations
XI.A. Request for Bid-Summer 2015 Construction/Renovation Project
Description:  Motion to authorize staff to advertise for bid for the Summer 2015 Construction-Renovation Project.
Attachments: (2)
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 Instructional Technology
Attachments: (1)
XII.A.3. Principal
Attachments: (1)
XII.A.4. Director
Attachments: (1)
XIII. New Business
XIV. Adjournment
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