August 29, 2013 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular June 6, 2013
Description:
Motion to approve minutes of the regular June 6, 2013 meeting.
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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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IV.A. Welcome New Members
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IV.B. Committee Assignments
Attachments:
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V. 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, 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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VII. Financial Information
Description:
The Board acknowledges receipt of the Statement of Cash & Investments and Revenue and Expenditure Reports for June 2013 and July 2013.
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VII.A. Statement of Cash & Investments
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VII.A.1. June 2013
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VII.A.2. July 2013
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VII.B. Revenue and Expenditure Reports
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VII.B.1. Revenue
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VII.B.1.a. June 2013
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VII.B.1.b. July 2013
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VII.B.2. Expenditures
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VII.B.2.a. June 2013
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VII.B.2.b. July 2013
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VIII. Action Items - Consent Agenda
Description:
Motion to approve August 29, 2013 Consent Agenda Items A- C.
Attachments:
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VIII.A. Financial Reports
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VIII.A.1. Treasurer's Reports
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VIII.A.1.a. June 2013
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VIII.A.1.b. July 2013
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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.a.(1) June 2013
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VIII.A.2.a.(2) July 2013
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VIII.A.2.b. Ratification
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VIII.A.2.b.(1) June 2013
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VIII.A.2.b.(2) July 2013
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VIII.A.2.c. Approval
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VIII.A.2.c.(1) June 24, 2013
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VIII.A.2.c.(2) July 2013
Board Pre-approved Bills |
VIII.A.2.c.(3) August 2013
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VIII.A.2.d. Payment of Bills
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VIII.B. Personnel
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VIII.B.1. Appointments
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VIII.B.1.a. Certified
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VIII.B.1.a.(1) Computer Information Systems & Game Design
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VIII.B.1.b. Educational Support Personnel-Instructional
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VIII.B.1.b.(1) Student Services
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VIII.B.1.b.(2) Student Services-Auto Body
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VIII.B.1.c. Educational Support Personnel-Non-Instructional
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VIII.B.1.c.(1) Registrar
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VIII.B.2. Resignations
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VIII.C. Trinity Christian College Lease Addendum
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IX. Committee Reports
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IX.A. Finance Committee
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IX.A.1. FY 2014 Budget & Planning Information
Attachments:
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IX.B. Personnel Committee
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IX.B.1. Board of Directors Self Evaluation
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IX.C. Policy Committee
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X. Action Items - Director's Recommendations
Attachments:
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X.A. FY 2014 Budget Adoption
Description:
Motion to adopt the FY 2014 DAOES Budget for the fiscal year beginning July 1, 2013, and ending June 30, 2014.
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X.B. Personnel
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X.B.1. Request Approval of Mediated Settlement
Description:
Motion to approve the settlement agreement with an employee, as discussed in closed session.
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XI. Reports
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XI.A. Leadership Team Reports
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XI.A.1. Assistant Principal for Student Services
Attachments:
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XI.A.2. Assistant Principal for Curriculum & Instruction
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XI.A.3. Assistant Principal for Operations
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XI.A.4. Principal
Attachments:
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XI.A.5. Director
Attachments:
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XII. New Business
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XIII. Adjournment
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