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January 16, 2020 at 10:30 AM - Regular

Agenda
I. Public Comments
II. Correspondence
III. Recognition
III.A. Student Recognition
III.A.1. January Student of the Month, Rehn Stahulak, Wheaton North High School
Attachments: (1)
IV. President's Report
V. Information Report
V.A. Presentation: Semester I Student Grade Summary
V.B. 2020-21 TCD School Calendar (Draft)
V.C. Perkins V Update
VI. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for December 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 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
Description:  Motion to approve January 16, 2020 Consent Agenda Items A - C.
Attachments: (1)
VIII.A. 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.C.1. Approval of Director's Goals
IX. Committee Reports
IX.A. Finance Committee
IX.B. Personnel Committee
IX.C. Policy Committee
Description:  The Policy Committee provides the following policies for first reading: 2:20, 2:100, 2:105, 2:220, 4:30, 4:60, 4:80, 4:150, 5:10, 5:20, 5:30, 5:70, 5:80, 5:100, 5:150, 5:220, 5:230, 5:250, 5:330, 6:20,  6:150, 7:20, 7:150, 8:30, 8:110. A second reading with consideration of policies for adoption will be made at the February 20, 2020 DAOES Board meeting.
X. Reports
X.A. Leadership Team Reports
X.A.1. Assistant Principal for Student Services
Attachments: (1)
X.A.2. Principal
Attachments: (1)
X.A.3. Director
Attachments: (1)
XI. Future Agenda Items
XII. Adjournment
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