November 16, 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. Megan Roberts, Neuqua Valley High School
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IV.A.2. David Elbert, Addison Trail High School
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IV.B. Staff Service Anniversaries
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V. Information Report
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V.A. Student Demographics Report
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V.B. CTE Funding Formula Update
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for November 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 November 16, 2023 Consent Agenda Items A-E.
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. Revised 2023-2024 TCD School Calendar
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VII.E. Donation
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VIII. Committee Reports
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VIII.A. Finance Committee
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VIII.B. Personnel Committee
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VIII.C. Policy Committee
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IX. Reports
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IX.A. Leadership Team Reports
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IX.A.1. Principal
Attachments:
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IX.A.2. Executive Director
Attachments:
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X. 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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XI. Action Item, Personnel Committee Recommendation
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XI.A. Approve Executive Director's Goals for 2023-24
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XII. Future Agenda Items
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XIII. Adjournment
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