April 21, 2016 at 10:30 AM - Regular

I. Public Comments

II. Correspondence

III. Recognition

III.A. Student Recognition

III.A.1. Jessica Heatherly, Downers Grove South High School

IV. President's Report

V. Information Report

VI. Financial Information

VI.A. Statement of Cash & Investments

VI.B. Revenue & Expenditure Reports

VI.B.1. Revenue

VI.B.2. Expenditure

VII. Action Items - Consent Agenda

VII.A. Minutes

VII.A.1. Regular March 17, 2016 Meeting Minutes

VII.B. Financial Reports

VII.B.1. Treasurer's Report

VII.B.2. Payment of Invoices

VII.B.2.a. Student Activity

VII.B.2.b. Imprest

VII.B.2.c. Ratification

VII.B.2.d. Approval

VII.B.2.e. Payment of Bills

VII.C. Personnel

VII.D. Textbooks for 2016-17

VII.E. Donations

VIII. Committee Reports

VIII.A. Finance Committee, B. Law, Chair

VIII.B. Personnel Committee, L. Panega, Chair

VIII.C. Policy Committee, K. Carey, Chair

IX. Closed Session

X. Action Items - Director's Recommendations

X.A. Personnel

X.A.1. FY'17 Staffing

X.A.1.a. Honorable Dismissal of Instructional and Non-Instructional Support Staff

X.B. Review of Closed Session Minutes

XI. Reports

XI.A. Leadership Team Reports

XI.A.1. Assistant Principal for Student Services

XI.A.2. Assistant Principal for Curriculum and Instructional Technology

XI.A.3. Principal

XI.A.4. Director

XII. New Business

XIII. Adjournment