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October 19, 2017 at 10:30 AM - Regular

Agenda
I. Public Comments
II. Correspondence
III. Recognition
III.A. Student Recognition
III.A.1. Madison Parker, Downers Grove South High School
Attachments: (1)
III.A.2. Emily Pietka, Lake Park High School
Attachments: (1)
IV. President's Report
V. Information Report
V.A. 2017 Audit Report (Baker Tilly Virchow Krause, LLP representatives)
V.B. TCD School Profile Presentation
VI. Financial Information
Description:  The Board acknowledges the receipt of the 2017 Audit Report, Statement of Cash & Investments and Revenue & Expenditure Reports for September 2017
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 October 19, 2017 Consent Agenda items A-D.
Attachments: (1)
VII.A. Minutes
VII.A.1. September 21, 2017 Regular Meeting Minutes
VII.A.2. September 21, 2017 Closed Session 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. Donation
VIII. Action Items-Director's Recommendations
Attachments: (1)
VIII.A. Closed Session Minutes
IX. Committee Reports
IX.A. Finance Committee, K. Filipiak, Chair
IX.B. Personnel Committee, T. Kilrea, Chair
IX.C. Policy Committee, R. Rammer, Chair
X. Reports
X.A. Leadership Team Reports
X.A.1. Assistant Principal for Student Services
Attachments: (1)
X.A.2. Assistant Principal for Curriculum and Instructional Technology
Attachments: (1)
X.A.3. Principal
Attachments: (1)
X.A.4. Director
Attachments: (1)
XI. Future Agenda Items
XII. Adjournment
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