August 2, 2012 at 10:30 AM - Regular
Agenda |
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I. Minutes
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I.A. Regular June 21, 2012
Description:
Motion to approve minutes of the regular June 21, 2012 meeting.
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I.B. June 21, 2012, Closed Session
Description:
Motion to approve minutes of the June 21, 2012 Closed Session.
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II. Public Comments
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III. Correspondence
Attachments:
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IV. President's Report
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IV.A. Welcome New Members
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IV.B. Committee Assignments
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V. 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.
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VI. Information Report
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VII. Financial Information
Description:
The Board acknowledges receipt of the Statement of Cash & Investments and Revenue and Expenditure Reports for June 2012.
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VII.A. Statement of Cash & Investments
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VII.B. Revenue and Expenditure Reports
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VII.B.1. Revenue
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VII.B.2. Expenditures
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VIII. Action Items - Consent Agenda
Description:
Motion to approve August 2, 2012 Consent Agenda Items A- C.
Attachments:
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VIII.A. Financial Reports
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VIII.A.1. Treasurer's Reports
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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. Payment of Bills
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VIII.B. Personnel
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VIII.B.1. Appointments
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VIII.B.1.a. Certified
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VIII.B.1.a.(1) Cosmetology
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VIII.B.1.a.(2) HVAC & Refrigeration and Residential Wiring & Home Technology
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VIII.B.1.a.(3) Data Entry Occupations and Office Systems Technology
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VIII.B.1.b. Educational Support Personnel-Instructional
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VIII.C. Donations
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IX. Action Items - Director's Recommendations
Attachments:
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IX.A. Job Description
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IX.A.1. Assistant Principal for Operations
Description:
Motion to approve the job description for Assistant Principal for Operations, as presented.
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IX.B. Personnel
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IX.B.1. Resignation Agreement and General Release
Description:
Motion to approve the Resignation and General Release, as presented.
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X. Committee Reports
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X.A. Finance Committee
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X.A.1. FY 2013 Budget Adoption
Description:
Motion to adopt the FY 2013 DAOES Budget for the fiscal year beginning July 1, 2012, and ending June 30, 2013.
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X.B. Personnel Committee
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X.C. Policy Committee
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XI. Reports
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XI.A. Leadership Team Reports
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XI.A.1. Assistant Principal for Student Services
Attachments:
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XI.A.2. Principal
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XI.A.3. Director
Attachments:
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XII. New Business
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XIII. Adjournment
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