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June 17, 2010 at 10:30 AM - Regular

Agenda
I. Minutes
I.A. May 20, 2010 Regular Meeting
Description:  Motion to approve minutes of the regular May 20, 2010 meeting.
I.B. May 20 2010, Closed Session
Description:  Motion to approve minutes of the May 20, 2010 Closed Session.
II. President's Report
III. Public Comments
IV. Correspondence
IV.A. Request for Non-member status for the 2010-11 School Year from Wilco Area Career Center
Description:  Motion to approve a request from Wilco Area Career Center for non-member status for the 2010 - 2011 school year.
Attachments: (1)
IV.B. Correspondence from Ellen Pocius
Attachments: (1)
V. Financial Reports
Description:  The Board acknowledges receipt of the Statement of Cash & Investments and Revenue and Expenditure Reports for May 2010.
V.A. Statement of Cash & Investments
V.B. Revenue & Expenditure Reports
VI. Action Items - Consent Agenda
Description:  Motion to approve June 17, 2010, Consent Agenda Items 1-5.
VI.A. Consent Agenda
Attachments: (1)
VI.A.1. Financial Items
VI.A.1.a. Treasurer's Report
VI.A.1.b. Payment of Invoices
VI.A.1.b.(1) Imprest
VI.A.1.b.(2) Ratification
VI.A.1.b.(3) Approval
VI.A.2. Personnel
VI.A.3. Payment of Bills - June 30, 2010
VI.A.4. Payment of SELF Insurance, Utilities, Textbooks, and Building Renovation Bills - July 2010
VI.A.5. Prevailing Wages Resolution
VII. Action Items - Director's Recommendations
VII.A. Personnel
VII.A.1. Certified Appointments
Description:  Motion to appoint Terese J. Cates to the position of full-time Certified Nurse Assistant Instructor, effective August 16, 2010, for the 2010-2011 school year.

Motion to appoint Thomas M. Moran to the position of part-time Fire Science Instructor, effective August 16, 2010, for the 2010-2011 School year.

Motion to appoint Andrew B. Hilk to the position of part-time Fire Science Instructor, effective August 16, 2010, for the 2010-2011 school year.

Motion to appoint James F. Leveille to the position of full-time Criminal Justice Instructor, effective August 16, 2010, for the 2010-2011 school year.

Motion to appoint Monica J. Shackelford  to the position of full-time Criminal Justice Instructor, effective August 16, 2010, for the 2010-2011 school year.
VIII. Committee Reports
VIII.A. Finance Commitee, N. Wahl, Chair
VIII.A.1. Notice of Public Hearing
Description:  Motion to place the tentative DAOES FY'11 Budget on display at the Technology Center of DuPage and schedule a public hearing on the budget for August 19, 2010, at 10:30 a.m., in Rooms E & F of the Technology Center of DuPage.
Attachments: (1)
VIII.A.2. Other Items as reoprted on the Chair
VIII.B. Personnel Committee, R. Logeman, Chair
VIII.B.1. Report on 06/17/2010 Combined Meeting of Personnal & Finance Commitees
VIII.B.2. FY'11 Educational Support Staff and Exempt Salary Recommendations
Description:  Motion to approve the FY'11 Non-instructional Educational Support Personnel salaries and the FY'11 exempt employees salaries as proposed on the document titled "Proposed FY'11 Non-instructional Educational Support Personnel and Exempt Employee Salary Recommendations."
VIII.B.3. Director's Contract
VIII.B.4. Report on Board of Directors Self-evaluation
VIII.B.5. Other items as reported on by the Chair
VIII.C. Other Committee Reports
IX. Reports
IX.A. Discussion
IX.B. Information
IX.C. Director's Report
Attachments: (1)
IX.D. Assistant Principal's Report
Attachments: (1)
IX.E. Principal's Report
Attachments: (1)
X. New Business
X.A. Recognition
X.B. Installation of Board Officers and Recognition of Outgoing Board President
X.C. Reorganization Consent Agenda
Description:  Motion to approve Reorganization Consent Agenda Items 1-17.
XI. 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.
XII. Adjournment
Description:   
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