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November 19, 2015 at 10:30 AM - Regular

Agenda
I. Public Comments
II. Correspondence
III. Recognition
III.A. Staff Service Recognition
Description:  The Board recognizes four TCD staff members achieving 5 years of service, and five staff members achieving 15 years of service with a presentation of certificates
III.B. Student Recognition
III.B.1. Emalyn Caballero, Waubonsie Valley High School
Attachments: (1)
III.B.2. Leonardo Kekec, Lake Park West High School
Attachments: (1)
IV. President's Report
V. 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) Search process
VI. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments, and Revenue & Expenditure Reports for September and October 2015
VI.A. Statement of Cash & Investments
VI.B. Revenue & Expenditure Reports
VI.B.1. Revenue
VI.B.2. Expenditure
VII. Action Items - Consent Agenda
Description:  Motion to approve the November 19, 2015 Consent Agenda items A-D.
Attachments: (1)
VII.A. Minutes
VII.A.1. Regular September 17, 2015 Meeting Minutes
Description:  Motion to approve minutes of the regular September 17, 2015 meeting.
VII.A.2. September 17, 2015 Closed Session Minutes
Description:  Motion to approve minutes of the Closed Session September 17, 2015 meeting.
VII.B. Financial Reports
VII.B.1. Treasurer's Report
VII.B.2. Payment of Invoices
VII.B.2.a. Imprest
VII.B.2.b. Ratification
VII.B.2.c. Approval
VII.B.2.d. Payment of Bills
VII.C. Personnel
VII.C.1. Retirement
VII.C.1.a. (1) Administrative
VII.C.1.b. (2) Certified
VII.D. Donations
VIII. Committee Reports
VIII.A. Finance Committee
VIII.B. Personnel Committee
VIII.C. Policy Committee
IX. Action Items-Director's Recommendations
IX.A. Closed Session Minutes
Description:  Motion to release DAOES Board of Directors closed session minutes of April 16, 2015, May 21, 2015 and August 20, 2015; and retain all previously retained minutes of the DAVEA Board of Control; and approve destruction of the audio recordings of the August 29, 2013 and February 20, 2014 closed sessions.
X. Reports
X.A. Information
X.B. Leadership Team Reports
X.B.1. Assistant Principal for Student Services
Attachments: (2)
X.B.2. Assistant Principal for Curriculum and Instructional Technology
Attachments: (2)
X.B.3. Principal
Attachments: (2)
X.B.4. Treasurer Report on Grant Purchases
X.B.5. Director
Attachments: (1)
XI. New Business
XII. Adjournment
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