September 15, 2022 at 10:30 AM - Regular Meeting

I. Public Comments

II. Correspondence

III. President's Report

IV. Recognition

IV.A. September Student(s) of the Month 

IV.A.1. James Mikl, Neuqua Valley High School

IV.A.2. James Whitlock, LADSE

IV.B. New Staff Introduction

V. Information Report

V.A. Administrative Salary and Benefits Data Report

V.B. Teacher Salary and Benefits Data Report

V.C. TCD's eLearning Plan for Emergency School Closings

V.D. Summer School Report

V.E. Dual Credit/Certification 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.D. Donation

VIII. Committee Reports

VIII.A. Finance Committee

VIII.B. Personnel Committee

VIII.C. Policy Committee

IX. Action Item, Personnel Committee Recommendation

IX.A. Approve Executive Director's Goals for 2022-2023

X. Action Items, Executive Director's Recommendations

X.A. Approve Threat Assessment Plan

X.B. Approve TCD's eLearning Plan for Emergency School Closings

XI. Reports

XI.A. Leadership Team Reports

XI.A.1. Principal

XI.A.2. Executive Director

XII. Future Agenda Items

XIII. Adjournment