May 19, 2016 at 10:30 AM - Regular

I. Public Comments

I.A. DEA President

II. Correspondence

III. Recognition

III.A. Student Recognition

III.A.1. Joseph Egan-Willowbrook High School

III.A.2. Parker Jagusch-West Chicago High School

IV. President's Report

IV.A. Election of 2016-2017 Organizational Year Board Officers and Appointment of Secretary and Treasurer

V. Information Report

V.A. Request for use of TCD Facility

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 April 21, 2016 Meeting Minutes

VII.B. Financial Reports

VII.B.1. Treasurer's Reports

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.C.1. Hiring of Summer School Personnel

VII.C.2. Appointment of Temporary Summer Workers

VII.C.3. Extra Duty Assignments

VII.D. Summer School 2016 Plan Proposal

VII.E. Overnight Field Trip Requests

VII.E.1. Skills USA National Leadership Conference

VII.E.2. Health Occupations Students of America (HOSA) International Leadership Conference

VII.F. Lease Agreement

VII.F.1. Community College 502

VII.G. Donations

VIII. Closed Session

IX. Action Items - Director's Recommendations

IX.A. MB Financial Resolution

IX.B. FY17 Educational Support Staff and Exempt Salary Recommendations

X. Committee Reports

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

X.A.1. FY17 Budget Discussion

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

X.B.1. Board of Directors Self-Evaluation

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

X.C.1. Policies on First Reading

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