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April 19, 2018 at 10:30 AM - Regular

Agenda
I. Public Comments
II. Correspondence
III. Recognition
III.A. Student Recognition
III.A.1. April Student of the Month, Mike Virzi, Glenbard West High School, Directions Program
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 March 2018.
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 April 19, 2018 Consent Agenda Items A-E.
Attachments: (1)
VII.A. Minutes
VII.A.1. Regular March 15, 2018 Meeting Minutes
VII.A.2. March 15, 2018 Closed Session 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.C.1. Resignation
VII.C.2. Assignment
VII.C.2.a. Rehiring of Administration
VII.C.2.b. Rehiring of Educational Support Personnel
VII.C.2.c. Appoint Program Coordinators
VII.D. Textbooks for 2018-19
VII.E. Donations
VIII. Closed Session
Description:  Request a closed session for the purpose of considering information of collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
IX. Discussion Items Requiring No Action
Description:  These items will be considered as part of the Consent Agenda for the May 17, 2018 DAOES Board Meeting
IX.A. Restructure of TCD Administrative and Student Services Positions
X. Action Items - Director's Recommendations
Attachments: (1)
X.A. Review of Closed Session Minutes
X.B. Resolution Approving Surety Bond of Treasurer
XI. Committee Reports
XI.A. Finance Committee, K. Filipiak, Chair
XI.B. Personnel Committee, T. Kilrea, Chair
XI.C. Policy Committee, R. Rammer, Chair
XII. Reports
XII.A. Leadership Team Reports
XII.A.1. Assistant Principal for Student Services
Attachments: (1)
XII.A.2. Assistant Principal for Curriculum and Instructional Technology
Attachments: (1)
XII.A.3. Principal
Attachments: (1)
XII.A.4. Director
Attachments: (1)
XIII. Future Agenda Items
XIV. Adjournment
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