October 18, 2012 at 10:30 AM - Regular
| Agenda |
|---|
|
I. Minutes
|
|
I.A. Regular September 20, 2012 Meeting Minutes
Description:
Motion to approve minutes of the regular September 20, 2012 meeting.
|
|
I.B. September 20, 2012 Closed Session Minutes
Description:
Motion to approve minutes of the September 20, 2012 Closed Session.
|
|
II. Public Comments
|
|
III. Correspondence
|
|
IV. Recognition
|
|
IV.A. Student Recognition
|
|
IV.A.1. Briana Randle-Wheaton Warrenville South High School
Attachments:
()
|
|
V. President's Report
|
|
VI. Information Report
|
|
VI.A. TCD Program Informational Report
|
|
VI.A.1. Criminal Justice
|
|
VI.A.2. Fire Science
Attachments:
()
|
|
VI.B. 2012 Audit Report (Baker Tilly Virchow Krause, LLP representatives)
|
|
VII. 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.
Request a closed session for the purpose of considering information regarding collective bargaining negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. |
|
VIII. Financial Information
Description:
The Board acknowledges the receipt of the 2012 Audit Report, Statement of Cash & Investments and Revenue & Expenditure Reports for September 2012.
|
|
VIII.A. Statement of Cash & Investments
|
|
VIII.B. Revenue & Expenditure Reports
|
|
VIII.B.1. Revenue
|
|
VIII.B.2. Expenditure
|
|
IX. Action Items - Consent Agenda
Description:
Motion to approve the October 18, 2012 Consent Agenda items A-C.
|
|
IX.A. Financial Reports
|
|
IX.A.1. Treasurer's Report
|
|
IX.A.2. Payment of Invoices
|
|
IX.A.2.a. Imprest
|
|
IX.A.2.b. Ratification
|
|
IX.A.2.c. Approval
|
|
IX.A.2.d. Payment of Bills
|
|
IX.B. Personnel
|
|
IX.B.1. Appointments -At-will Cosmetology Instructor
|
|
IX.B.2. Extra Duty Assignments-Club Sponsors and SKILLS USA
|
|
IX.B.3. Contract Modifications-Administration
|
|
IX.C. Donations
|
|
X. Action Items - Director's Recommendations
Description:
Attachments:
()
|
|
X.A. Closed Session Minutes
Description:
Motion to release DAOES Board of Directors closed session minutes of April 19, 2012; May 17, 2012; June 21, 2012 and August 2, 2012; retain closed session minutes of March 15, 2012 and all previously retained minutes of the DAVEA Board of Control; and approve destruction of the audio recording of the October 21, 2010 closed session.
|
|
X.B. Resignation Agreement and General Release
Description:
Motion to approve the Resignation Agreement , as discussed in closed session.
|
|
X.C. Boiler Retrofit Proposal
Description:
Motion to approve the Boiler Retrofit Proposal, as presented.
|
|
XI. Committee Reports
|
|
XI.A. Finance Committee
|
|
XI.B. Personnel Committee
|
|
XI.C. Policy Committee
|
|
XI.C.1. Policies on First Reading
Description:
3:40; 4:180; 5:130; 6:235; 7:140; and 7:340.
Attachments:
()
|
|
XII. Reports
|
|
XII.A. Information
|
|
XII.A.1. Perkins Update
Attachments:
()
|
|
XII.A.2. Administrative Salaries Posted
Attachments:
()
|
|
XII.B. Leadership Team Reports
|
|
XII.B.1. Assistant Principal for Student Services
Attachments:
()
|
|
XII.B.2. Assistant Principal for Curriculum and Instruction
Attachments:
()
|
|
XII.B.3. Assistant Principal for Operations
Attachments:
()
|
|
XII.B.4. Principal
|
|
XII.B.5. Director
Attachments:
()
|
|
XIII. New Business
|
|
XIV. Adjournment
|
