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October 18, 2012 at 10:30 AM - Regular

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: (1)
V. President's Report
VI. Information Report
VI.A. TCD Program Informational Report
VI.A.1. Criminal Justice
VI.A.2. Fire Science
Attachments: (1)
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
Attachments: (1)
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.
XII. Reports
XII.A. Information
XII.A.1. Perkins Update
Attachments: (1)
XII.A.2. Administrative Salaries Posted
Attachments: (1)
XII.B. Leadership Team Reports
XII.B.1. Assistant Principal for Student Services
Attachments: (1)
XII.B.2. Assistant Principal for Curriculum and Instruction
Attachments: (1)
XII.B.3. Assistant Principal for Operations
Attachments: (1)
XII.B.4. Principal
XII.B.5. Director
Attachments: (1)
XIII. New Business
XIV. Adjournment
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