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February 18, 2010 at 10:30 AM - Regular

Agenda
I. Minutes
Description:  •Motion to approved the minutes of the regular January 21, 2010 DAOES Board of Directors meeting.
II. Recognition
II.A. Student Recognition
Description:  • Trevonta Bolden, Sr. , Westmont Senior and TCD Auto Body Repair & Refinishing Student
Attachments: (1)
III. President's Report
IV. Correspondence
V. Public Comments
VI. Information Reports
Description:  • Board Strategic Planning, Mr. Don Kachur
• Fire Science Program Update, Steve Clark & Naperville Fire Chief Mark Puknaitis 
• Fire Science Program Tour
VII. Financial Reports
Description:  •The Board acknowledges receipt of the Statement of Cash & Investments and Revenue and Expenditure Reports for January 2010.
VII.A. Statement of Cash & Investments
VII.B. Revenue & Expenditure Reports
VIII. Action Items - Consent Agenda
Description:  •Motion to approve February 18, 2010 Consent Agenda Items 1-4.
VIII.A. Consent Agenda
Description: 
Attachments: (1)
VIII.A.1. Financial Items
VIII.A.1.a. Treasurer's Report
VIII.A.1.b. Payment of Invoices
VIII.A.1.b.(1) Imprest
VIII.A.1.b.(2) Ratification
VIII.A.1.b.(3) Approval
VIII.A.2. Personnel Items
VIII.A.3. Skills USA Overnight Field Trip Request
VIII.A.4. FY'11 Short-term Rental Rates
IX. Action Items - Director's Recommendations
IX.A. Draft #6 2010-2011 TCD Student Attendance Calendar
Description:   • Motion to adopt Draft #6 of the 2010-2011 TCD Student Attendance Calendar.
IX.B. Personnel Items
X. Committee Reports
X.A. Policy Committee, K. Pierce, Committee Chair
X.A.1. Policies on Second Reading
Description:  • Motion to adopt policies 2:250, 4:150, 4:160, 5:10, 7:10, 7:20, and 7:180 on second reading.
Attachments: (1)
X.A.2. Other items as reported on by the Chair
X.B. Personnel Committee, R. Logeman, Chair
X.B.1. Director's Evaluation by the Board
X.B.2. Other items as reported on by the Chair
X.C. Other Committee Reports
XI. Reports
XI.A. Discussion
XI.B. Information
XI.B.1. Proposed 2010-2011 Textbooks and Workbooks
Description:  • Proposed textbooks and workbooks will be on display in the school office through March 17, 2010.
Attachments: (1)
XI.C. Director's Report
XI.D. Assistant Principal's Report
Attachments: (1)
XI.E. Principal's Report
Attachments: (1)
XII. New Business
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