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October 18, 2018 at 10:30 AM - Regular

Agenda
I. Public Comments
II. Correspondence
III. Recognition
III.A. Student Recognition
III.A.1. Josh Itano, Wheaton School District
Attachments: (1)
IV. President's Report
V. Information Report
V.A. Civil Rights Review Discussion
VI. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for September 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 the October 18, 2018 Consent Agenda items A-D.
Attachments: (1)
VII.A. Minutes
VII.A.1. September 20, 2018 Regular Meeting Minutes
VII.A.2. September 20, 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.D. Donations
VIII. Closed Session
Description:  Request a closed session for the purpose of considering 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 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. Action Items-Director's Recommendations
Attachments: (1)
IX.A. Closed Session Minutes
IX.B. Appointment of Interim TCD Principal
X. Committee Reports
X.A. Finance Committee, K. Filipiak, Chair
X.B. Personnel Committee, T. Kilrea, Chair
X.C. Policy Committee, K. Carey, Chair
XI. Reports
XI.A. Leadership Team Reports
XI.A.1. Assistant Principal for Student Services
Attachments: (1)
XI.A.2. Principal
Attachments: (1)
XI.A.3. Director
Attachments: (1)
XII. Future Agenda Items
XIII. Adjournment
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