April 20, 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
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IV.A.1. Tyler Bute, West Chicago High School
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IV.A.2. Michael Detwiler, Wheaton Warrenville High School
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IV.B. Staff Recognition
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V. Information Report
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V.A. Accelerated Nursing Assistant Training Program
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V.B. 2023-24 Projected Enrollment and Staffing Update
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V.C. Summer Work-Based Learning Coordinator
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V.D. Lease Advisory Committee 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 March 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 April 20, 2023 Consent Agenda Items A-E.
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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. Appointment
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VII.C.1.a. Certified Staff
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VII.C.1.a.(1) Full-time Cosmetology Program Instructor
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VII.C.1.b. Instructional Support Staff
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VII.C.1.b.(1) Student Services Assistant
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VII.C.2. Assignment
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VII.C.2.a. Rehire Tenured and Non-Tenured Certified Staff
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VII.C.2.b. Rehire Program Coordinators
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VII.C.2.c. Rehire Educational Support Personnel
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VII.C.2.d. Rehire Administration
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VII.D. Overnight Field Trip Request
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VII.E. 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.
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 Items, Executive Director's Recommendations
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IX.A. Review Closed Session Minutes
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IX.B. Contract Extension, Janitorial Services
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IX.C. Approve DuPage County Mutual Aid Agreement
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IX.D. Approve Notice of Public Hearing
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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. Principal
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XI.A.2. Executive Director
Attachments:
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XII. Future Agenda Items
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XIII. Adjournment
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