Public Meeting Agenda: May 17, 2018 at 10:30 AM - Regular

I. Public Comments

II. Correspondence

III. Recognition

III.A. Student Recognition, Sam Richetti, Willowbrook High School

Attachments: (1)

Sam Richetti May 2018

5/15/2018 at 4:14 PM

III.B. TCD Staff Retirement Recognition

IV. President's Report

IV.A. Election of 2018-2019 Organizational Year Board Officers and Appointment of Secretary and Treasurer

V. Information Report

VI. Financial Information

Description: The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for April 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 May 17, 2018 Consent Agenda Items A-D.

Attachments: (1)

5.17.18 Consent Item VII

5/15/2018 at 10:19 AM

VII.A. 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. College and Career Pathways Specialist

VII.C.2. Hiring of Summer School Personnel

VII.C.3. Appointment of Temporary Summer Workers

VII.D. Overnight Field Trip Requests

VII.D.1. Skills USA National Leadership Conference

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

VIII. Closed Session

Description: Request a closed session for the purpose of considering the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity; also to consider 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; and the placement of individual students in special education programs and other matters relating to individual students; and finally, litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

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)