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August 2, 2012 at 10:30 AM - Regular

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