August 24, 2017 at 10:30 AM - Regular
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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. Welcome New Members
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III.B. DAOES Oath of Office
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III.C. Committee Assignments
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IV. Information Report
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V. Financial Information
Description:
The Board acknowledges receipt of the Statement of Cash & Investments and Revenue and Expenditure Reports for June 2017 and July 2017.
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V.A. Statement of Cash & Investments
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V.A.1. June 2017
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V.A.2. July 2017
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V.B. Revenue and Expenditure Reports
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V.B.1. Revenue
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V.B.1.a. June 2017
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V.B.1.b. July 2017
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V.B.2. Expenditures
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V.B.2.a. June 2017
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V.B.2.b. July 2017
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VI. Action Items - Consent Agenda
Description:
Motion to approve August 24, 2017 Consent Agenda Items A-D.
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VI.A. Minutes
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VI.A.1. Regular
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VI.A.2. Closed Session
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VI.B. Financial Reports
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VI.B.1. Treasurer's Reports
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VI.B.1.a. June 2017
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VI.B.1.b. July 2017
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VI.B.2. Payment of Invoices
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VI.B.2.a. Imprest
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VI.B.2.a.(1) June 2017
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VI.B.2.a.(2) July 2017
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VI.B.2.b. Ratification
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VI.B.2.b.(1) June 2017
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VI.B.2.b.(2) July 2017
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VI.B.2.c. Approval
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VI.B.2.c.(1) June 2017
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VI.B.2.c.(2) July 2017
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VI.B.2.c.(3) August 2017
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VI.B.2.d. Payment of Bills
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VI.C. Personnel
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VI.C.1. Appointment
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VI.C.1.a. Instructional Support Staff
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VI.C.1.a.(1) Student Services Assistant
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VI.C.1.a.(2) Program Aide, Computer Information Systems & Game Design
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VI.C.1.b. Non-Instructional Support Staff
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VI.C.1.b.(1) Full-time Principal's Secretary
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VI.C.1.b.(2) (2) Part-time Emergency First Aid Providers
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VI.C.2. Resignation
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VI.C.2.a. Non-Instructional Support Staff
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VI.C.2.a.(1) Full-time Educational Support Facilitator
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VI.C.3. Retirement
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VI.C.3.a. Certified
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VI.C.3.a.(1) Full-time Cosmetology Instructor
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VI.C.3.a.(2) Full-time Healthcare Foundations Instructor
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VI.D. Donation
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VII. Committee Reports
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VII.A. Finance Committee
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VII.B. Personnel Committee
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VII.C. Policy Committee
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VIII. Action Items
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VIII.A. FY 2018 Budget Adoption
Description:
Motion to adopt the FY 2018 DAOES Budget for the fiscal year beginning July 1, 2017, and ending June 30, 2018.
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VIII.B. Lease Termination Amendment
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IX. Reports
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IX.A. Leadership Team Reports
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IX.A.1. Assistant Principal for Student Services
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IX.A.2. Assistant Principal for Curriculum & Instructional Technology
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IX.A.3. Principal
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IX.A.4. Director
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X. Future Agenda Items
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XI. Adjournment
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