March 18, 2010 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular February 18, 2010 Meeting
Description:
•Motion to approve the minutes of the regular February 18, 2010 DAOES Board of Directors meeting.
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II. Recognition
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II.A. Student Recognition
Description:
• Jason McCann, Downers Grove South Senior and TCD Fire Science Student
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III. President's Report
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IV. Correspondence
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IV.A. Correspondence from Fred Kane
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IV.B. Correspondence from Jack Scurte
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V. Public Comments
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VI. Information Reports
Description:
• Board Strategic Planning, Mr. Don Kachur
• Fire Science Program Update, Steve Clark & Naperville Fire Chief Mark Puknaitis • Informational Program Tours: Automotive Technology and Auto Body Repair & Refinishing |
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VII. Financial Reports
Description:
•The Board acknowledges receipt of the Statement of Cash & Investments and Revenue and Expenditure Reports for January 2010.
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VII.A. Statement of Cash & Investments
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VII.B. Revenue & Expenditure Reports
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VIII. Action Items - Consent Agenda
Description:
•Motion to approve March 18, 2010 Consent Agenda Items 1-5.
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VIII.A. Consent Agenda
Description:
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VIII.A.1. Financial Items
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VIII.A.1.a. Treasurer's Report
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VIII.A.1.b. Payment of Invoices
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VIII.A.1.b.(1) Imprest
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VIII.A.1.b.(2) Ratification
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VIII.A.1.b.(3) Approval
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VIII.A.2. 2011 Miscellaneous Pay Rates
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VIII.A.3. 2010-11 TCD Program Kit Fees
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VIII.A.4. Textbooks and Workbooks for 2010-2011
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VIII.A.5. Donations
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IX. Action Items - Director's Recommendations
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IX.A. FY'11 Staffing
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IX.A.1. Honorable Dismissal of Tenured Teachers
Description:
• Motion to adopt a Resolution Authorizing Honorable Dismissal of Tenured Teachers
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IX.A.2. Honorable Dismissal and Reassignment of Tenured Teachers
Description:
• Motion to adopt a Resolution Authorizing Honorable Dismissal and Reassignment of Tenured Teachers
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IX.B. Northwest Academy Lease Addendum
Description:
• Motion to approve Lease Addendum A between DAOES and Streamwood Behavioral Center to extend the Northwest Academy lease to extend to and terminate on August 31, 2010.
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IX.C. Bid 10-102 North Half Main Facility Roof and Horticulture Roof Replacement
Description:
• Motion to award Bid 10-102 , Alternate 1, North Half Main Facility Roof and Horticulture Roof Replacemant, to the lowest responsible bidder, Olsson Roofing Co., in an amount not to exceed $504,720.00.
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IX.D. Personnel
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X. Committee Reports
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X.A. Finance Committee, N. Wahl, Chair
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X.A.1. Report on March 18, 2010 meeting
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X.A.2. Other items as reported on by the Chair
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X.B. Other Committee Reports
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XI. Reports
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XI.A. Discussion
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XI.B. Information
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XI.C. Director's Report
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XI.D. Assistant Principal's Report
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XI.E. Principal's Report
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XII. New Business
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