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September 17, 2015 at 10:30 AM - Regular

I. Public Comments
II. Correspondence
III. Recognition
III.A. Student Recognition
III.A.1. Samantha Leonard, Wheaton Warrenville South High School
IV. President's Report
IV.A. Committee Assignments
V. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for August 2015.
V.A. Statement of Cash & Investments
V.A.1. August 2015
V.B. Revenue & Expenditure Reports
V.B.1. Revenue
V.B.1.a. August 2015
V.B.2. Expenditures
V.B.2.a. August 2015
VI. Action Items - Consent Agenda
Attachments: (1)
VI.A. Minutes
Description:  Motion to approve minutes of the regular August 20, 2015 meeting.
VI.A.1. Regular August 20, 2105 Meeting Minutes
Description:  Motion to approve the minutes of the regular August 20, 2105 meeting.
VI.A.2. August 20, 2015 Closed Session Minutes
Description:  Motion to approve the minutes of the August 20, 2105 closed session.
VI.B. Financial Reports
VI.B.1. Treasurer's Report
VI.B.1.a. August 2015
VI.B.2. Payment of Invoices
VI.B.2.a. Imprest
VI.B.2.a.(1) August 2015
VI.B.2.b. Ratification
VI.B.2.b.(1) August 2015
VI.B.2.c. Approval
VI.B.2.c.(1) September 2015
VI.B.2.d. Payment of Bills
VI.C. Personnel
VI.C.1. Appointments
VI.C.1.a. Certified Staff
VI.C.1.a.(1) Part-time Welding Instructor (2 positions)
VI.C.1.b. Extra Duty Assignments
Description:  Stipend amount pending Negotiated Agreement approval
VI.C.1.b.(1) Coordinators
VI.C.1.b.(2) Club Sponsors
VI.C.2. Retirement
VI.C.2.a. Certified Staff
VI.C.2.a.(1) Full-Time, Certified, Professional Cooking, Baking and Service Instructor, and Program Coordinator
VI.D. Activity Funds
Description:  Reaffirm the operation of the activity funds
VI.E. Advisory Committee Rosters
VI.F. Revision of the 2015-16 TCD Student Attendance Calendar
VI.G. Textbook for 2015-16
VI.H. Donations
VII. Closed Session
Description:  Request a closed session for the purpose of:
1) 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.
2) Collective bargaining matters.
VIII. Action Items - Director's Recommendations
Attachments: (1)
VIII.A. Ratification of the 2015-2018 Negotiated Agreement
VIII.B. FY16 Educational Support Staff and Exempt Salary Recommendations
VIII.C. FY16 CTEIG/Perkins Grant Planning & Administration Assistance
IX. Committee Reports
IX.A. Finance Committee
IX.B. Personnel Committee
IX.C. Policy Committee
X. Reports
X.A. Information
X.A.1. Administrative Salary and Benefit Data Report
X.A.2. Teacher Salary and Benefit Data Report
X.A.3. Cosmetology Summer School Report
X.B. Leadership Team Reports
X.B.1. Assistant Principal for Student Services
X.B.2. Assistant Principal for Curriculum and Instructional Technology
X.B.3. Principal
X.B.4. Director
XI. New Business
XII. Adjournment
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