October 20, 2011 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular September 15, 2011 Meeting Minutes
Description:
Motion to approve minutes of the regular September 15, 2011 meeting.
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I.B. September 15, 2011 Closed Session Minutes
Description:
Motion to approve minutes of the September 15, 2011 Closed Session.
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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. Stephanie Kovach
Attachments:
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IV.B. Business Recognition
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IV.B.1. West & Sons Towing
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V. President's Report
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VI. Information Report
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VI.A. 2011 Audit Report (Baker Tilly Virchow Krause, LLP representative John Rossi)
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VII. Financial Information
Description:
The Board acknowledges the receipt of the 2011 Audit Report, Statement of Cash & Investments and Revenue & Expenditure Reports for September 2011.
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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 20, 2011 Consent Agenda items A-B.
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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. Special Check Batch
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VIII.A.2.e. Accounts Payable Report
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VIII.A.2.f. Payment of Bills
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VIII.B. Personnel
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VIII.B.1. Appointments - Educational Support Personnel - Non-Instructional
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VIII.B.1.a. Marketing Assistant
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VIII.C. Donations
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IX. Action Items - Director's Recommendations
Description:
Motion to release DAOES Board of Directors closed session minutes of May 19, 2011; June 16, 2011; and August 18, 2011; retain all previously retained minutes of the DAVEA Board of Control; and approve destruction of the audio recording of the October 15, 2009; November 19, 2009; January 21, 2010; February 18, 2010 and March 18, 2010 closed sessions.
Attachments:
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IX.A. Closed Session Minutes
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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.B.1. Director's Goals
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X.B.2. Director's Contract
Description:
Motion to approve the Resolution- Approving the contract between Steve Clark and the Board of Directors of the DuPage Area Occupational Education System, covering July 1, 2012 to June 30, 2017.
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X.C. Policy Committee
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XI. Reports
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XI.A. Information
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XI.A.1. Administrative Salaries Posted
Attachments:
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XI.B. Assistant Principal for Student Services
Attachments:
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XI.C. Assistant Principal for Curriculum and Instruction
Attachments:
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XI.D. Principal
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XI.E. Director
Attachments:
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XII. New Business
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XIII. Closed Session
Description:
Request a closed session for the purpose 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.
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XIV. Adjournment
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