March 21, 2019 at 10:30 AM - Regular
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I. Public Comments
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II. Correspondence
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III. Recognition
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III.A. Student Recognition
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III.A.1. February Student of the Month, Lilia Gelande, Naperville Central High School
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III.A.2. March Student of the Month, Karime Martinez, Addison Trail High School
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IV. President's Report
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V. Information Report
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V.A. Enrollment Report
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for February 2019.
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VI.A. Statement of Cash & Investments
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VI.B. Revenue & Expenditure Reports
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VI.B.1. Revenue
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VI.B.2. Expenditure
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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.
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VIII. Action Items - Consent Agenda
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VIII.A. Minutes
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VIII.A.1. February 20, 2019 Regular Meeting Minutes
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VIII.A.2. February 20, 2019 Closed Session Minutes
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VIII.B. Financial Reports
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VIII.B.1. Treasurer's Report
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VIII.B.2. Payment of Invoices
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VIII.B.2.a. Student Activity
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VIII.B.2.b. Imprest
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VIII.B.2.c. Ratification
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VIII.B.2.d. Approval
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VIII.B.2.e. Payment of Bills
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VIII.C. Personnel
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VIII.D. Overnight Field Trip Request
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VIII.D.1. Skills USA State Leadership Conference
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VIII.D.2. National ProStart Competition
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VIII.E. 2019-2020 TCD School Calendar
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VIII.F. Donations
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IX. Action Items, Director's Recommendations
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IX.A. Negotiated Contract
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IX.B. Personnel
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IX.C. Janitorial Services
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X. Committee Reports
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X.A. Finance Committee, K. Filipiak, Chair
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X.B. Personnel Committee,T. Kilrea, Chair
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X.C. Policy Committee, K. Carey, Chair
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XI. Reports
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XI.A. Leadership Team Reports
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XI.A.1. Assistant Principal for Student Services
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XI.A.2. Principal
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XI.A.3. Director
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XII. Future Agenda Items
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XIII. Adjournment
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