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March 21, 2019 at 10:30 AM - Regular

Agenda
I. Public Comments
II. Correspondence
III. Recognition
III.A. Student Recognition
III.A.1. February Student of the Month, Lilia Gelande, Naperville Central High School
Attachments: (1)
III.A.2. March Student of the Month, Karime Martinez, Addison Trail High School
Attachments: (1)
IV. President's Report
V. Information Report
V.A. Enrollment Report
VI. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for February 2019.
VI.A. Statement of Cash & Investments
VI.B. Revenue & Expenditure Reports
VI.B.1. Revenue
VI.B.2. Expenditure
VII. Closed Session
Description:  Request a closed session for the purpose of considering information regarding 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.
VIII. Action Items - Consent Agenda
Attachments: (1)
VIII.A. Minutes
VIII.A.1. February 20, 2019 Regular Meeting Minutes
VIII.A.2. February 20, 2019 Closed Session Minutes
VIII.B. Financial Reports
VIII.B.1. Treasurer's Report
VIII.B.2. Payment of Invoices
VIII.B.2.a. Student  Activity
VIII.B.2.b. Imprest
VIII.B.2.c. Ratification
VIII.B.2.d. Approval
VIII.B.2.e. Payment of Bills
VIII.C. Personnel
VIII.D. Overnight Field Trip Request
VIII.D.1. Skills USA State Leadership Conference
VIII.D.2. National ProStart Competition
VIII.E. 2019-2020 TCD School Calendar
VIII.F. Donations
IX. Action Items, Director's Recommendations
Attachments: (1)
IX.A. Negotiated Contract
IX.B. Personnel
IX.C. Janitorial Services
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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