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January 21, 2016 at 10:30 AM - Regular

Agenda
I. Public Comments
II. Correspondence
III. Recognition
III.A. Student Recognition
III.A.1. Thomas Patrick Shanahan-Glenbard South High School
Attachments: (1)
IV. President's Report
V. Information Report
VI. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for January 2016.
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 January 21, 2016 Consent Agenda Items A - C.
Attachments: (1)
VII.A. Minutes
VII.A.1. Regular December 17, 2015 Meeting Minutes
VII.A.2. December 17, 2015 Closed Session Minutes
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. Donations
VIII. 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, or search process.
IX. Action Items-President/Director's Recommendations
Attachments: (1)
IX.A. President's Recommendation
IX.A.1. Approval of Director's Employment Contract (2016-2019)
http://www.tcdupage.org/Page/702
IX.B. Director's Recommendations
IX.B.1. Policies on Second Reading
IX.B.2. Summer 2016 Construction
X. Committee Reports
X.A. Finance Committee
X.B. Personnel Committee
X.C. Policy Committee
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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