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April 19, 2012 at 10:30 AM - Regular

I. Minutes
I.A. Regular March 15, 2012 Meeting Minutes
Description:  Motion to approve minutes of the regular March 15, 2012 meeting.
I.B. March 15, 2012 Closed Session Minutes
Description:  Motion to approve the March 15, 2012 Closed Session Minutes.
II. Public Comments
III. Correspondence
IV. Recognition
IV.A. Student Recognition
IV.A.1. Keven Schumacker - Downers Grove North High School
Attachments: (1)
V. President's Report
VI. Information Report
VII. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for March 2012.
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 April 19, 2012 Consent Agenda Items A-E.
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. Payment of Bills
VIII.B. Personnel
VIII.B.1. Resignations
VIII.B.2. Employee Status Change
VIII.B.2.a. Melissa Victor-Cosmetology
VIII.B.2.b. Gregory Leston-Fire Science
VIII.C. 2013 Career & Technical Education Plan and Grants
VIII.D. 2012-2013 TCD Program Kit Fees
VIII.E. Donations
IX. Action Items - Director's Recommendations
IX.A. Review of Closed Session Minutes
Description:  Motion to release DAOES Board of Directors closed session minutes for February 16, 2012; December 15, 2011; November 17, 2011, October 20, 2011, and September 15, 2011; retain all previously retained minutes of the DAVEA Board of Control; and approve destruction of the audio recording of the April 15, 2010; May 20, 2010; June 17, 2010; August 19, 2010 and September 16, 2010 closed sessions.
IX.B. FY'12 Staffing
IX.B.1. Honorable Dismissal and Non-Renewal of Full-Time Non-Tenured Teachers
Description:  Motion to adopt a Resolution for the Honorable Dismissal of and Non-Renewal of Full-Time Non-Tenured Teachers.
IX.B.2. Honorable Dismissal of Educational Support Personnel
Description:  Motion to adopt a Resolution for the Honorable Dismissal of Educational Support Personnel.
IX.C. School Maintenance Program Grant
Description:  Motion to approve the application for the School Maintenance Project Grant.
X. Committee Reports
X.A. Finance Committee, N. Wahl, Chair
X.B. Personnel Committee, T. Wierenga, Chair
X.C. Policy Committee, S. Carr, Chair
X.C.1. Policies on Second Reading
Description:   Motion to adopt policies: 5:10; 5:30; 5:125; 5:220; 5:260; 7:190 and 7:270.
XI. Reports
XI.A. Discussion
XI.B. Information
XI.B.1. Proposed 2013-2013 Textbooks and Workbooks
XI.B.2. 2012-2013 Changes
XI.B.3. Retrofit of Lighting Fixtures
XI.B.4. Enrollment Update
XI.C. Leadership Team Reports
XI.C.1. Assistant Principal for Student Services
Attachments: (1)
XI.C.2. Assistant Principal for Curriculum and Instruction
Attachments: (1)
XI.C.3. Principal
Attachments: (1)
XI.C.4. 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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