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October 20, 2011 at 10:30 AM - Regular

Agenda
I. Minutes
I.A. Regular September 15, 2011 Meeting Minutes
Description:  Motion to approve minutes of the regular September 15, 2011 meeting.
I.B. September 15, 2011 Closed Session Minutes
Description:  Motion to approve minutes of the September 15, 2011 Closed Session.
II. Public Comments
III. Correspondence
IV. Recognition
IV.A. Student Recognition
IV.A.1. Stephanie Kovach
Attachments: (1)
IV.B. Business Recognition
IV.B.1. West & Sons Towing
V. President's Report
VI. Information Report
VI.A. 2011 Audit Report (Baker Tilly Virchow Krause, LLP representative John Rossi)
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.
VII.A. Statement of Cash & Investments
VII.B. Revenue & Expenditure Reports
VII.B.1. Revenue
VII.B.2. Expenditure
VIII. Action Items - Consent Agenda
Description:  Motion to approve the October 20, 2011 Consent Agenda items A-B.
VIII.A. Financial Reports
VIII.A.1. Treasurer's Report
VIII.A.2. Payment of Invoices
VIII.A.2.a. Imprest
VIII.A.2.b. Ratification
VIII.A.2.c. Approval
VIII.A.2.d. Special Check Batch
VIII.A.2.e. Accounts Payable Report
VIII.A.2.f. Payment of Bills
VIII.B. Personnel
VIII.B.1. Appointments - Educational Support Personnel - Non-Instructional
VIII.B.1.a. Marketing Assistant
VIII.C. Donations
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: (1)
IX.A. Closed Session Minutes
X. Committee Reports
X.A. Finance Committee
X.B. Personnel Committee
X.B.1. Director's Goals
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.
X.C. Policy Committee
XI. Reports
XI.A. Information
XI.A.1. Administrative Salaries Posted
Attachments: (1)
XI.B. Assistant Principal for Student Services
Attachments: (1)
XI.C. Assistant Principal for Curriculum and Instruction
Attachments: (1)
XI.D. Principal
Attachments: (1)
XI.E. Director
Attachments: (1)
XII. New Business
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.
XIV. Adjournment
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