October 16, 2014 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular September 18, 2014 Meeting Minutes
Description:
Motion to approve minutes of the regular September 18, 2014 meeting.
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II. Public Comments
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III. Correspondence
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IV. Recognition
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IV.A. Student Recognition
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IV.A.1. Bianca Valadez-Fenton High School
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V. President's Report
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VI. Information Report
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VI.A. TCD Program Informational Report
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VI.A.1. Fire Science
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VI.B. 2014 Audit Report (Baker Tilly Virchow Krause, LLP representatives)
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VII. Financial Information
Description:
The Board acknowledges the receipt of the 2014 Audit Report, Statement of Cash & Investments and Revenue & Expenditure Reports for September 2014.
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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 the October 16, 2014 Consent Agenda items A-C.
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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. Personnel
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VIII.B.1. Extra Duty Assignments-Club Sponsors and SKILLS USA
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VIII.B.2. Resignations
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VIII.B.2.a. Criminal Justice
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VIII.B.2.b. Cosmetology
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VIII.B.3. Family and Medical Leave Act Request
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VIII.C. Facility Use Agreement between College of DuPage and DuPage Area Occupational Education System
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IX. Closed Session
Description:
Request a closed session for the purpose of considering information regarding collective bargaining negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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X. Committee Reports
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X.A. Finance Committee
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X.B. Personnel Committee
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X.C. Policy Committee
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X.C.1. Policies on First Reading
Description:
4:160; 4:170; and 4:175
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XI. Action Items
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XI.A. Closed Session Minutes
Description:
Motion to release DAOES Board of Directors closed session minutes of June 19, 2014; and all previously retained minutes of the DAVEA Board of Control; and approve destruction of the audio recording of the March 21, 2013; January 17, 2013; and December 20, 2013 closed sessions.
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XII. Reports
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XII.A. Information
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XII.A.1. Administrator and Teacher Salary and Benefits
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XII.B. Leadership Team Reports
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XII.B.1. Assistant Principal for Student Services
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XII.B.2. Assistant Principal for Curriculum and Instructional Technology
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XII.B.3. Principal
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XII.B.4. Director
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XIII. New Business
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XIV. Adjournment
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