May 20, 2021 at 10:30 AM - Regular Meeting
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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. Student of the Month, Neilsen Oberg, Downers Grove South High School
Attachments:
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III.A.2. Student of the Month, Rachel Coppe, Naperville Central High School
Attachments:
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III.B. TCD Staff Retirement Recognition
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IV. President's Report
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IV.A. Election of 2021-22 Organizational Year Board Officers and Appointment of Secretary and Treasurer
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V. Information Report
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V.A. DAOES Board Self Evaluation
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for April 2021.
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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. Action Items - Consent Agenda
Description:
Motion to approve the May 20, 2021 Consent Agenda Items A-D.
Attachments:
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VII.A. Minutes
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VII.B. Financial Reports
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VII.B.1. Treasurer's Report
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VII.B.2. Payment of Invoices
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VII.B.2.a. Student Activity
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VII.B.2.b. Imprest
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VII.B.2.c. Ratification
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VII.B.2.d. Approval
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VII.B.2.e. Payment of Bills
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VII.C. Personnel
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VII.C.1. Resignation
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VII.C.1.a. Resignation of Instructional Support Staff
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VII.C.2. Appointment
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VII.C.2.a. Non-Instructional Support Staff
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VII.C.2.b. Rehiring of Educational Support Personnel
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VII.C.2.c. Hiring of Summer School Personnel
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VII.C.2.d. Hiring of Temporary Summer Workers
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VII.D. Donations
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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.
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IX. Action Items, Director's Recommendation
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IX.A. Lease Addendum
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IX.B. 2021-2022 Assessment Fees
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IX.C. Staffing
Attachments:
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IX.D. Contract Extension, Janitorial Services
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IX.E. Maintenance Needs Exceeding $12,500, Flooring Replacement
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X. Committee Reports
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X.A. Finance Committee
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X.B. Personnel Committee
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X.C. Policy Committee
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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
Attachments:
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XI.A.2. Principal
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XI.A.3. Director
Attachments:
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XII. Future Agenda Items
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