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March 18, 2010 at 10:30 AM - Regular

Agenda
I. Minutes
I.A. Regular February 18, 2010 Meeting
Description:  •Motion to approve the minutes of the regular February 18, 2010 DAOES Board of Directors meeting.
II. Recognition
II.A. Student Recognition
Description:  • Jason McCann, Downers Grove South Senior and TCD Fire Science Student
Attachments: (1)
III. President's Report
IV. Correspondence
IV.A. Correspondence from Fred Kane
Attachments: (1)
IV.B. Correspondence from Jack Scurte
Attachments: (1)
V. Public Comments
VI. Information Reports
Description:  • Board Strategic Planning, Mr. Don Kachur
• Fire Science Program Update, Steve Clark & Naperville Fire Chief Mark Puknaitis 
• Informational Program Tours:  Automotive Technology  and Auto Body Repair & Refinishing
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 March 18, 2010 Consent Agenda Items 1-5.
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. 2011 Miscellaneous Pay Rates
VIII.A.3. 2010-11 TCD Program Kit Fees
VIII.A.4. Textbooks and Workbooks for 2010-2011
VIII.A.5. Donations
IX. Action Items - Director's Recommendations
IX.A. FY'11 Staffing
Attachments: (1)
IX.A.1. Honorable Dismissal of Tenured Teachers
Description:   • Motion to adopt a Resolution Authorizing Honorable Dismissal of Tenured Teachers
IX.A.2. Honorable Dismissal and Reassignment of Tenured Teachers
Description:   • Motion to adopt a Resolution Authorizing Honorable Dismissal and Reassignment of Tenured Teachers
IX.B. Northwest Academy Lease Addendum
Description:  • Motion to approve Lease Addendum A between DAOES and Streamwood Behavioral Center to extend the Northwest Academy lease to extend to and terminate on August 31, 2010.
IX.C. Bid 10-102 North Half Main Facility Roof and Horticulture Roof Replacement
Description:   •  Motion to award Bid 10-102 , Alternate 1, North Half Main Facility Roof and Horticulture Roof Replacemant, to the lowest responsible bidder, Olsson Roofing Co., in an amount not to exceed $504,720.00.
Attachments: (1)
IX.D. Personnel
X. Committee Reports
X.A. Finance Committee, N. Wahl, Chair
X.A.1. Report on March 18, 2010 meeting
X.A.2. Other items as reported on by the Chair
X.B. Other Committee Reports
XI. Reports
XI.A. Discussion
XI.B. Information
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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