June 21, 2012 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular May 17, 2012 Meeting Minutes
Description:
Motion to approve minutes of the regular May 17, 2012 meeting.
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I.B. Closed Session May 17, 2012 Minutes
Description:
Motion to approve minutes of the May 17, 2012 Closed Session.
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II. Public Comments
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III. Correspondence
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IV. President's Report
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V. Closed Session
Description:
Motion to enter into closed session for the purpose of considering information regarding the appointment, employment, compensation, discipline, performance, or dismissal, of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity.
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VI. Information Report
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VI.A. The Workforce Boards of Metropolitan Chicago Overview of the Economy Report
Attachments:
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VI.B. Marketing Update
Attachments:
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VII. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for May 2012.
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VII.A. Statement of Cash & Investments
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VII.B. Revenue & Expenditure Reports
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VII.B.1. Revenue
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VII.B.2. Expenditure
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VIII. Action Items - Consent Agenda
Description:
Motion to approve June 21, 2012 Consent Agenda Items A- J.
Attachments:
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VIII.A. Financial Reports
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VIII.A.1. Treasurer's Report
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VIII.A.2. Payment of Invoices
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VIII.A.2.a. Imprest
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VIII.A.2.b. Ratification
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VIII.A.2.c. Approval
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VIII.A.2.d. Payment of Bills
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VIII.B. Rehiring of Educational Support Personnel
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VIII.C. Rehiring of Tenured Certified Staff Members
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VIII.D. Payment of Bills - June 30, 2012
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VIII.E. Payment of SELF Insurance, Utilities, Textbooks, and Building Renovation Bills- July 2012
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VIII.F. MB Financial Bank Resolution
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VIII.G. Prevailing Wage Resolution
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VIII.H. Miscellaneous Pay Rates
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VIII.I. Personnel
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VIII.I.1. Appointments
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VIII.I.1.a. Certified
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VIII.I.1.b. Temporary Summer Workers
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VIII.J. Donations
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IX. Action Items - Director's Recommendations
Attachments:
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IX.A. Approval of Resolution for Dismissal of Tenured Teacher
Description:
Motion to approve and adopt the RESOLUTION BY THE BOARD OF DIRECTORS, DUPAGE AREA OCCUPATIONAL EDUCATION SYSTEM (“DAOES”), DUPAGE COUNTY, ILLINOIS AUTHORIZING NOTICE OF CHARGES AND DISMISSAL OF TEACHER, as discussed in closed session.”
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IX.B. FY'13 Educational Support Staff and Exempt Salary Recommendations
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IX.C. FY'13 Recommended Starting Salary Ranges for Educational Support Personnel
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IX.D. Technology Systems Upgrade
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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. Notice of Public Hearing
Description:
Motion to place the tentative DAOES FY'13 Budget on display at the Technology Center of DuPage and schedule a public hearing on the budget for August 16, 2012, at 10:30 a.m., in Rooms E & F of the Technology Center of DuPage.
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X.B. Personnel Committee, T. Wierenga, Chair
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X.B.1. Board of Directors Self-Evaluation
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X.C. Policy Committee
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X.C.1. Policies on Second Reading
Description:
Motion to adopt policies: 2:250; 4:80; 5:90; 5:100; and 5:200 on second reading.
Attachments:
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XI. Reports
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XI.A. Discussion
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XI.B. Leadership Team Reports
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XI.B.1. Assistant Principal for Student Services
Attachments:
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XI.B.2. Assistant Principal for Curriculum and Instruction
Attachments:
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XI.B.3. Principal
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XI.B.4. Director
Attachments:
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XII. New Business
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XII.A. Recognition
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XII.B. Installation of Board Officers and Recognition of Outgoing Board President
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XII.C. Reorganization Consent Agenda
Description:
Motion to approve Reorganization Consent Agenda Items 1-16.
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XIII. Adjournment
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