May 21, 2020 at 10:30 AM - Regular

I. Public Comments

II. Correspondence

III. Recognition

III.A. TCD Staff Retirement Recognition

IV. President's Report

IV.A. Election of 2020-2021 Organizational Year Board Officers and Appointment of Secretary and Treasurer

V. Information Report

VI. Financial Information

VI.A. Statement of Cash & Investments

VI.B. Revenue & Expenditure Reports

VI.B.1. Revenue

VI.B.2. Expenditure

VII. Action Items - Consent Agenda

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. Resignation

VII.C.2. Appointment

VII.C.2.a. Hiring of Summer School Personnel

VII.C.2.b. Hiring of Temporary Summer Workers

VIII. Action Items-Director's Recommendations

VIII.A. Request for Bid Equipment Purchase, Advanced Process Welders

VIII.B. Approve Purchase, Robotics & Automation Program Equipment

VIII.C. Approve Purchase, Student Information System

VIII.D. Approve Purchase, Learning Management System

VIII.E. Maintenance Needs Exceeding $12,500, Flooring

VIII.F. Maintenance Needs Exceeding $12,500, Snow Removal Equipment

VIII.G. Technology Systems Upgrade

VIII.H. Contract Award, Janitorial Services

IX. Committee Reports

IX.A. Finance Committee, K. Filipiak, Chair

IX.B. Personnel Committee, S. Helton, Chair

IX.C. Policy Committee, K. Carey, Chair

X. Reports

X.A. Leadership Team Reports

X.A.1. Assistant Principal for Student Services

X.A.2. Principal

X.A.3. Director

XI. Future Agenda Items

XII. Adjournment