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May 16, 2019 at 10:30 AM - Regular

Agenda
I. Public Comments
II. Correspondence
III. Recognition
III.A. Student Recognition, Corinne Medina, Neuqua Valley High School
Attachments: (1)
III.B. TCD Staff Retirement Recognition
IV. President's Report
IV.A. Election of 2019-2020 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 2019.
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 16, 2019 Consent Agenda Items A-E.
Attachments: (1)
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. Appointment
VII.C.1.a. Rehiring of Program Coordinators
VII.C.1.b. Rehiring of Educational Support Personnel
VII.C.1.c. Hiring of Summer School Personnel
VII.C.1.d. Hiring of Temporary Summer Workers
VII.D. Overnight Field Trip Requests
VII.D.1. Health Occupations Students of America (HOSA) International Leadership Conference
VII.D.2. Skills USA National Leadership Conference
VII.E. Donations
VIII. 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.
IX. Committee Reports
IX.A. Finance Committee, K. Filipiak, Chair
IX.B. Personnel Committee, T. Kilrea, Chair
IX.C. Policy Committee, K. Carey, Chair
Description:  The Policy Committee provides the following policies for first reading: 4:170, 5:30, 5:60, 5:100, 5:220, 6:220, 7:190, 7:250, 7:290, 2:20, 4:30, 4:100, 4:110, 4:150, 4:160, 6:65, 6:120, 6:185. Second reading and consideration for adoption will be made at the June 20, 2019 meeting.
X. Action Item-Personnel Committee Recommendation
Attachments: (1)
X.A. FY19 Administrative Compensation
X.A.1. Business Manager/CSBO
X.A.2. Executive Director
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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