February 15, 2023 at 10:30 AM - Regular Meeting
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I. Public Comments
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II. Correspondence
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III. President's Report
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IV. Recognition
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IV.A. Student Recognition
Attachments:
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IV.A.1. Ian Brown, Wheaton North High School
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IV.A.2. Emma Winiecki, Lake Park High School
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V. Information Report
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for January 2023.
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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 February 15, 2023 Consent Agenda Items A-G.
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.D. 2023-2024 TCD School Calendar
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VII.E. FY'24 Proposed Miscellaneous Payroll Rates
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VII.F. FY'24 Short Term Rental Rates
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VII.G. Donation
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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.
In addition, request consideration of collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. |
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IX. Action Item - President's Recommendation
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IX.A. Approval of Lease Advisory Committee
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X. Action Items - Executive Director's Recommendations
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X.A. Policies for Second Reading and Adoption
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XI. Committee Reports
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XI.A. Finance Committee
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XI.B. Personnel Committee
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XI.C. Policy Committee
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XII. Reports
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XII.A. Leadership Team Reports
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XII.A.1. Principal
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XII.A.2. Executive Director
Attachments:
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XIII. Future Agenda Items
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XIV. Adjournment
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