June 20, 2024 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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III.A. Appointment of Board Secretary and Treasurer
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IV. Information Report
Attachments:
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IV.A. FY25 Tentative Budget Summary
Attachments:
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IV.B. TCD Semester 2 Outcomes 2023-2024
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IV.C. TCD Intervention Plan
Attachments:
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IV.D. DAOES Regional Approach Update
Attachments:
()
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IV.E. Staffing Update 2024-2025
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IV.F. Reorganization
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V. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for May 2024.
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V.A. Statement of Cash & Investments
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V.B. Revenue & Expenditure Reports
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V.B.1. Revenue
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V.B.2. Expenditures
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VI. Action Items - Consent Agenda
Description:
Motion to approve the June 20, 2024 Consent Agenda Items A-E.
Attachments:
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VI.A. Minutes
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VI.B. Financial Reports
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VI.B.1. Treasurer's Report
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VI.B.2. Payment of Invoices
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VI.B.2.a. Student Activity
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VI.B.2.b. Imprest
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VI.B.2.c. Ratification
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VI.B.2.d. Approval
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VI.B.2.e. Payment of Bills
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VI.C. Interim Payment of Bills
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VI.D. Personnel
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VI.D.1. Appointments
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VI.D.1.a. Certified Staff
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VI.D.1.a.(1) Criminal Justice Program Instructor
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VI.D.1.a.(2) Medical Terminology and Health Care Career Program Instructor
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VI.D.1.a.(3) Dean of Students
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VI.D.1.a.(4) Work-Based Learning Coordinator
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VI.D.1.b. Support Staff
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VI.D.1.c. Certified and Support Staff for Posted Vacancies
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VI.D.2. Resignations
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VI.D.3. Termination
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VI.D.3.a. Student Services Assistant
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VI.D.4. Assignments
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VI.D.4.a. Rehire Program Coordinators
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VI.D.4.b. Rehire Administration
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VI.E. Donations
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VII. Action Items, Executive Director's Recommendations
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VII.A. Approve Maintenance Items exceeding $12,500, Culinary Walk-In Freezer
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VII.B. Approve Maintenance Items exceeding $12,500, Drainage and Concrete Work
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VII.C. Approve Maintenance Items exceeding $12,500, Air Compressor
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VII.D. Approve Maintenance Items exceeding $12,500, Auto Tech Plumbing
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VII.E. Approve Maintenance Items exceeding $12,500, Parking Lot
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VII.F. Notice of Public Hearing
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VII.G. FY25 Administrator's Salary Recommendations
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VII.H. Approve Reduction in Force
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VII.I. Approve Lease Agreement, District 87 Directions Program
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VII.J. Approve Lease Agreement, District 87 Horticulture Building
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VII.K. Adoption of Policies
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VII.L. Approve Changes to Student Services Assistant Position
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VII.M. Approve Additional Staff Positions
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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. Future Agenda Items
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XI. New Business
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XI.A. Recognition of Outgoing Member and Outgoing Board President
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XII. Closed Session
Description:
Description: 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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XIII. Adjournment
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